3BMEX8QfCNxbH323vPLzzYKpaUPrs5cubt3BMEX8QfCNxbH323vPLzzYKpaUPrs5cubt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8QfCNxbH323vPLzzYKpaUPrs5cubt | -1 (1) | 0.0000 | 0.8436 | 2.6082 | 0.0000 | 1.4254 | 1.1828 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8QfCNxbH323vPLzzYKpaUPrs5cubt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1707409 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.8436 |
| Maximum Balance Rank | 124187 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 511868 (03/03/2018 21:46) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 342489 |
| Account Age Rank | 1677269 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 2.6082 |
| Deposits From External Accounts Rank | 73741 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878700 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4254 |
| Withdrawls To External Accounts Rank | 59485 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1828 |
| Withdrawls To BitMEX Accounts Rank | 258657 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50029 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20848 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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