3BMEX8D2KftBa4wyqTcq9pwwhYFC52ECnL3BMEX8D2KftBa4wyqTcq9pwwhYFC52ECnL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8D2KftBa4wyqTcq9pwwhYFC52ECnL | -1 (1) | 0.0000 | 0.2885 | 0.2989 | 0.0000 | 0.2844 | 0.0145 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8D2KftBa4wyqTcq9pwwhYFC52ECnL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4617085 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.2885 |
| Maximum Balance Rank | 222886 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 582838 (06/28/2019 14:21) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 282745 |
| Account Age Rank | 4583410 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 0.2989 |
| Deposits From External Accounts Rank | 245717 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034027 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2844 |
| Withdrawls To External Accounts Rank | 136401 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0145 |
| Withdrawls To BitMEX Accounts Rank | 2384575 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 39131 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167224 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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