3BMEX8LxxwGxZMB3KbVGry8GqkTv72gm3y3BMEX8LxxwGxZMB3KbVGry8GqkTv72gm3y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8LxxwGxZMB3KbVGry8GqkTv72gm3y | -1 (1) | 0.0000 | 0.1552 | 0.1862 | 0.0000 | 0.1398 | 0.0464 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8LxxwGxZMB3KbVGry8GqkTv72gm3y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1586677 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.1552 |
| Maximum Balance Rank | 294419 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 509116 (02/14/2018 06:56) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 356467 |
| Account Age Rank | 1559688 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.1862 |
| Deposits From External Accounts Rank | 294399 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078456 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1398 |
| Withdrawls To External Accounts Rank | 176995 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0464 |
| Withdrawls To BitMEX Accounts Rank | 1608271 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217685 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152112 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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