3BMEX8TnjdiUyRiEp38G34XkWcGAgRuSxo3BMEX8TnjdiUyRiEp38G34XkWcGAgRuSxo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8TnjdiUyRiEp38G34XkWcGAgRuSxo | -1 (1) | 0.0000 | 0.0975 | 0.0975 | 0.0000 | 0.0488 | 0.0487 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8TnjdiUyRiEp38G34XkWcGAgRuSxo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1684131 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.0975 |
| Maximum Balance Rank | 362447 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 511327 (02/28/2018 13:56) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 357399 |
| Account Age Rank | 1654340 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.0975 |
| Deposits From External Accounts Rank | 367730 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146963 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0488 |
| Withdrawls To External Accounts Rank | 238619 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0487 |
| Withdrawls To BitMEX Accounts Rank | 1581393 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85417 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255534 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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