3BMEX8MmNoYd5dWxpd9AhgSrB2MLWisCyF3BMEX8MmNoYd5dWxpd9AhgSrB2MLWisCyF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8MmNoYd5dWxpd9AhgSrB2MLWisCyF | -1 (1) | 0.0000 | 0.0842 | 0.2939 | 0.0000 | 0.1072 | 0.1867 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8MmNoYd5dWxpd9AhgSrB2MLWisCyF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5864311 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.0842 |
| Maximum Balance Rank | 377161 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 626192 (04/16/2020 01:33) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 239391 |
| Account Age Rank | 5858779 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.2939 |
| Deposits From External Accounts Rank | 247248 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035412 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1072 |
| Withdrawls To External Accounts Rank | 191239 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1867 |
| Withdrawls To BitMEX Accounts Rank | 839506 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177060 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129186 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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