3BMEX8PPDuy4fmYnyEYJ7ANwqsCyqsZjqu3BMEX8PPDuy4fmYnyEYJ7ANwqsCyqsZjqu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8PPDuy4fmYnyEYJ7ANwqsCyqsZjqu | -1 (1) | 0.0000 | 0.0101 | 0.0887 | 0.0000 | 0.0856 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8PPDuy4fmYnyEYJ7ANwqsCyqsZjqu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3765550 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.0101 |
| Maximum Balance Rank | 564984 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 563029 (02/14/2019 14:58) |
| Last Seen Block | 812927 (10/19/2023 15:00) |
| Account Age (Blocks) | 305697 |
| Account Age Rank | 3731909 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.0887 |
| Deposits From External Accounts Rank | 376406 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155020 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0856 |
| Withdrawls To External Accounts Rank | 208187 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3539774 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51375 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8392 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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