3BMEX8JyMbs7vLFkLtPYr7uuQ7VmBJpcEU3BMEX8JyMbs7vLFkLtPYr7uuQ7VmBJpcEU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8JyMbs7vLFkLtPYr7uuQ7VmBJpcEU | -1 (1) | 0.0000 | 0.0331 | 0.0848 | 0.0000 | 0.0761 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8JyMbs7vLFkLtPYr7uuQ7VmBJpcEU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5725947 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.0331 |
| Maximum Balance Rank | 471694 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 621514 (03/13/2020 20:04) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 247212 |
| Account Age Rank | 5716651 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.0848 |
| Deposits From External Accounts Rank | 380079 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158417 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0761 |
| Withdrawls To External Accounts Rank | 214199 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2825012 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205634 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79478 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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