3BMEX8UAyB91vk8GCZwNZ8mtzVma9mb36v3BMEX8UAyB91vk8GCZwNZ8mtzVma9mb36v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8UAyB91vk8GCZwNZ8mtzVma9mb36v | -1 (1) | 0.0000 | 0.2906 | 0.7547 | 0.0000 | 0.7501 | 0.0046 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8UAyB91vk8GCZwNZ8mtzVma9mb36v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1795137 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.2906 |
| Maximum Balance Rank | 222105 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 513353 (03/13/2018 13:30) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 352230 |
| Account Age Rank | 1762075 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.7547 |
| Deposits From External Accounts Rank | 160880 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958420 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7501 |
| Withdrawls To External Accounts Rank | 86562 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0046 |
| Withdrawls To BitMEX Accounts Rank | 3296459 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.5 % |
| Number of Deposits from External Accounts | 351 |
| Number of Deposits from External Accounts Rank | 7843 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60116 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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