3BMEX8H79kKAy2TuxV7xuoAbbkuYR71v4c3BMEX8H79kKAy2TuxV7xuoAbbkuYR71v4c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8H79kKAy2TuxV7xuoAbbkuYR71v4c | -1 (1) | 0.0000 | 0.1314 | 0.3364 | 0.0500 | 0.2129 | 0.1735 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8H79kKAy2TuxV7xuoAbbkuYR71v4c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 518947 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.1314 |
| Maximum Balance Rank | 314476 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 489102 (10/09/2017 22:04) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 365255 |
| Account Age Rank | 508597 |
| Account Age Percentile | Top 7.0 % |
| Deposits From External Accounts (BTC) | 0.3364 |
| Deposits From External Accounts Rank | 233025 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441694 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.2129 |
| Withdrawls To External Accounts Rank | 151762 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1735 |
| Withdrawls To BitMEX Accounts Rank | 866845 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 601 |
| Number of Deposits from External Accounts Rank | 3185 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72165 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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