3BMEX8HT2tSxmi8WMyNwLoQK12uHqpt87Q3BMEX8HT2tSxmi8WMyNwLoQK12uHqpt87Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8HT2tSxmi8WMyNwLoQK12uHqpt87Q | -1 (1) | 0.0000 | 0.2540 | 0.3035 | 0.0000 | 0.0001 | 0.3033 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8HT2tSxmi8WMyNwLoQK12uHqpt87Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4874120 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.2540 |
| Maximum Balance Rank | 235216 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 589390 (08/09/2019 22:46) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 279336 |
| Account Age Rank | 4847157 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.3035 |
| Deposits From External Accounts Rank | 242552 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031655 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 490444 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3033 |
| Withdrawls To BitMEX Accounts Rank | 637554 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322358 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363756 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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