3BMEX8TPXn8a3Cq7FNc2oL6AQGKG2sYv2x3BMEX8TPXn8a3Cq7FNc2oL6AQGKG2sYv2x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8TPXn8a3Cq7FNc2oL6AQGKG2sYv2x | -1 (1) | 0.0000 | 0.5860 | 0.9744 | 0.0000 | 0.4628 | 0.5116 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8TPXn8a3Cq7FNc2oL6AQGKG2sYv2x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2686980 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.5860 |
| Maximum Balance Rank | 151821 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 534119 (07/28/2018 18:04) |
| Last Seen Block | 828124 (01/30/2024 16:14) |
| Account Age (Blocks) | 334607 |
| Account Age Rank | 2643759 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.9744 |
| Deposits From External Accounts Rank | 142101 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942721 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4628 |
| Withdrawls To External Accounts Rank | 110403 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5116 |
| Withdrawls To BitMEX Accounts Rank | 468272 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77912 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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