3BMEX8En5W5KfKvj5h7o7mJNzgsBX7SMpZ3BMEX8En5W5KfKvj5h7o7mJNzgsBX7SMpZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8En5W5KfKvj5h7o7mJNzgsBX7SMpZ | -1 (1) | 0.0000 | 0.1529 | 0.2972 | 0.0000 | 0.1205 | 0.1767 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8En5W5KfKvj5h7o7mJNzgsBX7SMpZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2713482 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.1529 |
| Maximum Balance Rank | 296191 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 534724 (08/01/2018 18:19) |
| Last Seen Block | 827921 (01/29/2024 05:50) |
| Account Age (Blocks) | 334002 |
| Account Age Rank | 2669813 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.2972 |
| Deposits From External Accounts Rank | 246284 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035069 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1205 |
| Withdrawls To External Accounts Rank | 185064 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1767 |
| Withdrawls To BitMEX Accounts Rank | 860264 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53463 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142489 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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