3BMEX8NSthbQdw6syHaB9btHQpC9J9V2wr3BMEX8NSthbQdw6syHaB9btHQpC9J9V2wr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8NSthbQdw6syHaB9btHQpC9J9V2wr | -1 (1) | 0.0000 | 0.0159 | 0.0159 | 0.0000 | 0.0000 | 0.0158 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8NSthbQdw6syHaB9btHQpC9J9V2wr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3224988 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.0159 |
| Maximum Balance Rank | 534445 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 548074 (10/31/2018 04:04) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 320652 |
| Account Age Rank | 3184891 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.0159 |
| Deposits From External Accounts Rank | 520825 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291778 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 636181 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0158 |
| Withdrawls To BitMEX Accounts Rank | 2318877 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 563155 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1331869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 631989 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2258874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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