3BMEX8GvpCoAYENQiayCbC7LjhdcCUox2f3BMEX8GvpCoAYENQiayCbC7LjhdcCUox2f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8GvpCoAYENQiayCbC7LjhdcCUox2f | -1 (1) | 0.0000 | 0.2510 | 0.9917 | 0.0046 | 0.5871 | 0.4092 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8GvpCoAYENQiayCbC7LjhdcCUox2f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2299125 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.2510 |
| Maximum Balance Rank | 236408 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 523574 (05/20/2018 17:37) |
| Last Seen Block | 827932 (01/29/2024 08:02) |
| Account Age (Blocks) | 345152 |
| Account Age Rank | 2259674 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.9917 |
| Deposits From External Accounts Rank | 140778 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0046 |
| Deposits From BitMEX Accounts Rank | 679430 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.5871 |
| Withdrawls To External Accounts Rank | 97567 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4092 |
| Withdrawls To BitMEX Accounts Rank | 546652 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54613 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17732 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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