3BMEX8JhwWY3ymQE8cbJF4VfBm6L83cncT3BMEX8JhwWY3ymQE8cbJF4VfBm6L83cncT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8JhwWY3ymQE8cbJF4VfBm6L83cncT | -1 (1) | 0.0000 | 0.2454 | 0.7668 | 0.0000 | 0.2149 | 0.5519 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8JhwWY3ymQE8cbJF4VfBm6L83cncT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2181843 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.2454 |
| Maximum Balance Rank | 240099 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 521279 (05/05/2018 07:17) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 344304 |
| Account Age Rank | 2143511 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.7668 |
| Deposits From External Accounts Rank | 159749 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957432 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2149 |
| Withdrawls To External Accounts Rank | 151379 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5519 |
| Withdrawls To BitMEX Accounts Rank | 448976 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138645 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77321 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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