3BMEX8DSET219QRkwVBhHkfV8t46HGP61k3BMEX8DSET219QRkwVBhHkfV8t46HGP61k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8DSET219QRkwVBhHkfV8t46HGP61k | -1 (1) | 0.0000 | 0.1238 | 0.3385 | 0.0000 | 0.3210 | 0.0176 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8DSET219QRkwVBhHkfV8t46HGP61k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 78606 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.1238 |
| Maximum Balance Rank | 321766 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 460077 (04/02/2017 16:38) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 408649 |
| Account Age Rank | 73562 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 0.3385 |
| Deposits From External Accounts Rank | 232539 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022619 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3210 |
| Withdrawls To External Accounts Rank | 128860 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0176 |
| Withdrawls To BitMEX Accounts Rank | 2249286 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27298 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43085 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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