3BMEX8UnLgeXjSkQfm9tT5rxiQXoTVh7uG3BMEX8UnLgeXjSkQfm9tT5rxiQXoTVh7uG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8UnLgeXjSkQfm9tT5rxiQXoTVh7uG | -1 (1) | 0.0000 | 0.1368 | 0.1696 | 0.0000 | 0.1696 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8UnLgeXjSkQfm9tT5rxiQXoTVh7uG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4607488 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 0.1368 |
| Maximum Balance Rank | 310070 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 582727 (06/27/2019 20:35) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 282856 |
| Account Age Rank | 4573313 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.1696 |
| Deposits From External Accounts Rank | 303144 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086472 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1696 |
| Withdrawls To External Accounts Rank | 165898 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474637 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192462 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149935 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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