3BMEX8QPU3UHGG4XW8aLX1wULZr4KcUf4i3BMEX8QPU3UHGG4XW8aLX1wULZr4KcUf4i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8QPU3UHGG4XW8aLX1wULZr4KcUf4i | -1 (1) | 0.0000 | 0.0273 | 0.0560 | 0.0000 | 0.0560 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8QPU3UHGG4XW8aLX1wULZr4KcUf4i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2373122 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0273 |
| Maximum Balance Rank | 489993 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 525619 (06/02/2018 12:57) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 339964 |
| Account Age Rank | 2332634 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0560 |
| Deposits From External Accounts Rank | 416618 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192122 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0560 |
| Withdrawls To External Accounts Rank | 229344 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484998 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171730 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87433 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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