3BMEX8HztNSPDGQGiTWwxSYUzio7LXW12m3BMEX8HztNSPDGQGiTWwxSYUzio7LXW12m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8HztNSPDGQGiTWwxSYUzio7LXW12m | -1 (1) | 0.0000 | 0.0655 | 0.1661 | 0.0000 | 0.1324 | 0.0337 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8HztNSPDGQGiTWwxSYUzio7LXW12m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2917512 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0655 |
| Maximum Balance Rank | 402631 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 539346 (08/31/2018 15:04) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 326237 |
| Account Age Rank | 2871990 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.1661 |
| Deposits From External Accounts Rank | 304968 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1088132 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1324 |
| Withdrawls To External Accounts Rank | 179553 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0337 |
| Withdrawls To BitMEX Accounts Rank | 1797942 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135495 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77168 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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