3BMEX8UHYWAMNQwrMeqbAaqfniRqC6od7M3BMEX8UHYWAMNQwrMeqbAaqfniRqC6od7M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8UHYWAMNQwrMeqbAaqfniRqC6od7M | -1 (1) | 0.0000 | 0.1028 | 0.2655 | 0.0000 | 0.1423 | 0.1232 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8UHYWAMNQwrMeqbAaqfniRqC6od7M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3759396 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.1028 |
| Maximum Balance Rank | 345618 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 562749 (02/12/2019 17:41) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 305977 |
| Account Age Rank | 3725602 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.2655 |
| Deposits From External Accounts Rank | 256349 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044232 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1423 |
| Withdrawls To External Accounts Rank | 175918 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1232 |
| Withdrawls To BitMEX Accounts Rank | 1017014 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73851 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37928 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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