3BMEX8M29XtB3Ma7sMNEUbPaSu2MoWxS4P3BMEX8M29XtB3Ma7sMNEUbPaSu2MoWxS4P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8M29XtB3Ma7sMNEUbPaSu2MoWxS4P | -1 (1) | 0.0000 | 0.0672 | 0.0672 | 0.0000 | 0.0672 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8M29XtB3Ma7sMNEUbPaSu2MoWxS4P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3067798 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0672 |
| Maximum Balance Rank | 400329 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 542647 (09/23/2018 05:23) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 326079 |
| Account Age Rank | 3022710 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.0672 |
| Deposits From External Accounts Rank | 400794 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177798 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0672 |
| Withdrawls To External Accounts Rank | 220398 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484381 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347249 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 229483 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6486646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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