3BMEX8TQY7xVNiVDGcWW9nH5g9uf4tFfrZ3BMEX8TQY7xVNiVDGcWW9nH5g9uf4tFfrZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8TQY7xVNiVDGcWW9nH5g9uf4tFfrZ | -1 (1) | 0.0000 | 0.4398 | 0.5643 | 0.0000 | 0.5643 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8TQY7xVNiVDGcWW9nH5g9uf4tFfrZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 202469 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.4398 |
| Maximum Balance Rank | 180453 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 477532 (07/25/2017 16:43) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 376825 |
| Account Age Rank | 196073 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.5643 |
| Deposits From External Accounts Rank | 184247 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974144 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5643 |
| Withdrawls To External Accounts Rank | 99103 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6462508 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16920 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105138 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6463912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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