3BMEX8TwjCdWFfx4g7jEDaJ3r38BneM1AC3BMEX8TwjCdWFfx4g7jEDaJ3r38BneM1AC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8TwjCdWFfx4g7jEDaJ3r38BneM1AC | -1 (1) | 0.0000 | 0.6018 | 1.1357 | 0.0000 | 1.0737 | 0.0620 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8TwjCdWFfx4g7jEDaJ3r38BneM1AC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2654132 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.6018 |
| Maximum Balance Rank | 148722 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 531403 (07/11/2018 00:38) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 288063 |
| Account Age Rank | 2539487 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 1.1357 |
| Deposits From External Accounts Rank | 125119 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901720 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0737 |
| Withdrawls To External Accounts Rank | 69498 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0620 |
| Withdrawls To BitMEX Accounts Rank | 1418274 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 247 |
| Number of Deposits from External Accounts Rank | 12638 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 809022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31908 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1907060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.5 % |
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