3BMEX8R4JZZ4KmkLmEC7AcJx8k9Ezh91Bd3BMEX8R4JZZ4KmkLmEC7AcJx8k9Ezh91Bd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8R4JZZ4KmkLmEC7AcJx8k9Ezh91Bd | -1 (1) | 0.0000 | 0.0120 | 0.0411 | 0.0000 | 0.0373 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8R4JZZ4KmkLmEC7AcJx8k9Ezh91Bd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3290163 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.0120 |
| Maximum Balance Rank | 553478 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 550089 (11/14/2018 19:27) |
| Last Seen Block | 805312 (08/29/2023 13:08) |
| Account Age (Blocks) | 315494 |
| Account Age Rank | 3251372 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 0.0411 |
| Deposits From External Accounts Rank | 445919 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219799 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0373 |
| Withdrawls To External Accounts Rank | 252127 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3412021 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.1 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14223 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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