3BMEX8SKBRAyb29MeRUxzmE4gKfyjpH8Fv3BMEX8SKBRAyb29MeRUxzmE4gKfyjpH8Fv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8SKBRAyb29MeRUxzmE4gKfyjpH8Fv | -1 (1) | 0.0000 | 0.0318 | 0.0648 | 0.0000 | 0.0489 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8SKBRAyb29MeRUxzmE4gKfyjpH8Fv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 799079 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.0318 |
| Maximum Balance Rank | 475197 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 495818 (11/24/2017 01:50) |
| Last Seen Block | 814818 (11/01/2023 10:10) |
| Account Age (Blocks) | 372908 |
| Account Age Rank | 780779 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 0.0648 |
| Deposits From External Accounts Rank | 403789 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180597 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0489 |
| Withdrawls To External Accounts Rank | 238533 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2315257 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204754 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100775 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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