3BMEX8VSfFi29FrUuKLH5kJnYtj59ubNn33BMEX8VSfFi29FrUuKLH5kJnYtj59ubNn3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8VSfFi29FrUuKLH5kJnYtj59ubNn3 | -1 (1) | 0.0000 | 0.0690 | 0.0690 | 0.0000 | 0.0574 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8VSfFi29FrUuKLH5kJnYtj59ubNn3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 863757 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 0.0690 |
| Maximum Balance Rank | 397851 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 496796 (11/30/2017 03:53) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 368787 |
| Account Age Rank | 844700 |
| Account Age Percentile | Top 11.7 % |
| Deposits From External Accounts (BTC) | 0.0690 |
| Deposits From External Accounts Rank | 398657 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175269 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0574 |
| Withdrawls To External Accounts Rank | 228161 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2549533 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.2 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57543 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142586 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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