3BMEX8UcGK6rTVbGjTaxgE2QRZEjyKLzcU3BMEX8UcGK6rTVbGjTaxgE2QRZEjyKLzcU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8UcGK6rTVbGjTaxgE2QRZEjyKLzcU | -1 (1) | 0.0000 | 0.0124 | 0.0161 | 0.0000 | 0.0040 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8UcGK6rTVbGjTaxgE2QRZEjyKLzcU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1557092 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.0124 |
| Maximum Balance Rank | 551699 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 508252 (02/08/2018 12:42) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 360474 |
| Account Age Rank | 1531031 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.0161 |
| Deposits From External Accounts Rank | 519833 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1290820 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0040 |
| Withdrawls To External Accounts Rank | 337497 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2514897 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 342314 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 300703 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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