3BMEX8VNfdQBhRFPUqny8dZXXcKXPmU3Uz3BMEX8VNfdQBhRFPUqny8dZXXcKXPmU3Uz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8VNfdQBhRFPUqny8dZXXcKXPmU3Uz | -1 (1) | 0.0000 | 0.0989 | 0.1676 | 0.0000 | 0.0596 | 0.1080 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8VNfdQBhRFPUqny8dZXXcKXPmU3Uz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3584925 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.0989 |
| Maximum Balance Rank | 360803 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 556159 (12/30/2018 05:25) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 309424 |
| Account Age Rank | 3548042 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.1676 |
| Deposits From External Accounts Rank | 304209 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087433 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0596 |
| Withdrawls To External Accounts Rank | 226627 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1080 |
| Withdrawls To BitMEX Accounts Rank | 1084899 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249474 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154643 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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