3BMEX8PFkKqz7UgnbHxMjCEXc4nQfWfvGK3BMEX8PFkKqz7UgnbHxMjCEXc4nQfWfvGK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8PFkKqz7UgnbHxMjCEXc4nQfWfvGK | -1 (1) | 0.0000 | 0.1888 | 0.5866 | 0.0000 | 0.4267 | 0.1599 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8PFkKqz7UgnbHxMjCEXc4nQfWfvGK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3640574 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.1888 |
| Maximum Balance Rank | 273588 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 558037 (01/11/2019 06:52) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 307546 |
| Account Age Rank | 3604389 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.5866 |
| Deposits From External Accounts Rank | 181270 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976296 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4267 |
| Withdrawls To External Accounts Rank | 114288 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1599 |
| Withdrawls To BitMEX Accounts Rank | 898216 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75228 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51312 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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