3BMEX8N1dnJb8SnwgA4r9U5BDLkkYVy6go3BMEX8N1dnJb8SnwgA4r9U5BDLkkYVy6go| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8N1dnJb8SnwgA4r9U5BDLkkYVy6go | -1 (1) | 0.0000 | 0.1799 | 0.7915 | 0.0000 | 0.4986 | 0.2930 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8N1dnJb8SnwgA4r9U5BDLkkYVy6go |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1035668 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 0.1799 |
| Maximum Balance Rank | 278573 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 498826 (12/12/2017 01:33) |
| Last Seen Block | 828286 (01/31/2024 19:17) |
| Account Age (Blocks) | 355531 |
| Account Age Rank | 1014412 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 0.7915 |
| Deposits From External Accounts Rank | 157537 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950726 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4986 |
| Withdrawls To External Accounts Rank | 106890 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2930 |
| Withdrawls To BitMEX Accounts Rank | 657154 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56607 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12697 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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