3BMEX8KQz7X2aY89EEq8wQGDQ3bGSYMAd53BMEX8KQz7X2aY89EEq8wQGDQ3bGSYMAd5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8KQz7X2aY89EEq8wQGDQ3bGSYMAd5 | -1 (1) | 0.0000 | 0.2017 | 0.3132 | 0.0000 | 0.1626 | 0.1506 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8KQz7X2aY89EEq8wQGDQ3bGSYMAd5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2348158 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.2017 |
| Maximum Balance Rank | 261319 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 524851 (05/28/2018 19:37) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 329506 |
| Account Age Rank | 2308114 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.3132 |
| Deposits From External Accounts Rank | 239463 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023557 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1626 |
| Withdrawls To External Accounts Rank | 167738 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1506 |
| Withdrawls To BitMEX Accounts Rank | 922219 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177391 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111811 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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