3BMEX8KfvtaccbCHUW19E6YSr2qMF2NCdr3BMEX8KfvtaccbCHUW19E6YSr2qMF2NCdr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8KfvtaccbCHUW19E6YSr2qMF2NCdr | -1 (1) | 0.0000 | 0.0577 | 0.0675 | 0.0000 | 0.0675 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8KfvtaccbCHUW19E6YSr2qMF2NCdr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1795977 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0577 |
| Maximum Balance Rank | 416314 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 513364 (03/13/2018 14:45) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 355362 |
| Account Age Rank | 1762988 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.0675 |
| Deposits From External Accounts Rank | 400390 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177418 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0675 |
| Withdrawls To External Accounts Rank | 220182 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484341 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206688 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151155 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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