3BMEX8HGuSHeW1dViEWniyAKRuKW2ZHdYH3BMEX8HGuSHeW1dViEWniyAKRuKW2ZHdYH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8HGuSHeW1dViEWniyAKRuKW2ZHdYH | -1 (1) | 0.0000 | 0.5879 | 0.9782 | 0.1595 | 0.6009 | 0.5368 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8HGuSHeW1dViEWniyAKRuKW2ZHdYH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2573120 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.5879 |
| Maximum Balance Rank | 151584 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 531181 (07/09/2018 12:54) |
| Last Seen Block | 799919 (07/23/2023 13:08) |
| Account Age (Blocks) | 337545 |
| Account Age Rank | 2530626 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.9782 |
| Deposits From External Accounts Rank | 141820 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1595 |
| Deposits From BitMEX Accounts Rank | 296239 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.6009 |
| Withdrawls To External Accounts Rank | 96468 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5368 |
| Withdrawls To BitMEX Accounts Rank | 456031 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111057 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90679 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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