3BMEX8GWAuZXL83Qrnmqxg3EaLSuhwkq8s3BMEX8GWAuZXL83Qrnmqxg3EaLSuhwkq8s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8GWAuZXL83Qrnmqxg3EaLSuhwkq8s | -1 (1) | 0.0000 | 0.0767 | 0.1284 | 0.0000 | 0.0297 | 0.0987 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8GWAuZXL83Qrnmqxg3EaLSuhwkq8s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2455386 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0767 |
| Maximum Balance Rank | 386725 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 527559 (06/15/2018 11:35) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 338024 |
| Account Age Rank | 2413767 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.1284 |
| Deposits From External Accounts Rank | 330711 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111912 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0297 |
| Withdrawls To External Accounts Rank | 264299 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0987 |
| Withdrawls To BitMEX Accounts Rank | 1180912 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249864 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186537 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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