3BMEX8MRkzMB3mZvugHy3vmhKJcjWknTT33BMEX8MRkzMB3mZvugHy3vmhKJcjWknTT3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8MRkzMB3mZvugHy3vmhKJcjWknTT3 | -1 (1) | 0.0000 | 0.0681 | 0.0681 | 0.0000 | 0.0333 | 0.0347 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8MRkzMB3mZvugHy3vmhKJcjWknTT3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3461855 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.0681 |
| Maximum Balance Rank | 399073 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 552996 (12/08/2018 08:02) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 312587 |
| Account Age Rank | 3423550 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.0681 |
| Deposits From External Accounts Rank | 399719 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176257 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0333 |
| Withdrawls To External Accounts Rank | 256882 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0347 |
| Withdrawls To BitMEX Accounts Rank | 1780957 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 382258 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310185 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049523 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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