3BMEX8TJ1igxamKvZJpwdvQPvLpb1jhoH53BMEX8TJ1igxamKvZJpwdvQPvLpb1jhoH5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8TJ1igxamKvZJpwdvQPvLpb1jhoH5 | -1 (1) | 0.0000 | 0.2845 | 0.9254 | 0.0000 | 0.7794 | 0.1459 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8TJ1igxamKvZJpwdvQPvLpb1jhoH5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3080859 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.2845 |
| Maximum Balance Rank | 224090 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 543026 (09/25/2018 15:50) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 322557 |
| Account Age Rank | 3035938 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.9254 |
| Deposits From External Accounts Rank | 145713 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945283 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7794 |
| Withdrawls To External Accounts Rank | 84928 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1459 |
| Withdrawls To BitMEX Accounts Rank | 942035 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62313 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32959 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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