3BMEX8W3Abku1HFCFe1ziN1ikmg4xzTmBd3BMEX8W3Abku1HFCFe1ziN1ikmg4xzTmBd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8W3Abku1HFCFe1ziN1ikmg4xzTmBd | -1 (1) | 0.0000 | 0.0824 | 0.2494 | 0.0000 | 0.2494 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8W3Abku1HFCFe1ziN1ikmg4xzTmBd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6244681 |
| Current Blanace Percentile | Top 86.2 % |
| Maximum Balance (BTC) | 0.0824 |
| Maximum Balance Rank | 379220 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 648956 (09/18/2020 18:49) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 219770 |
| Account Age Rank | 6250845 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 0.2494 |
| Deposits From External Accounts Rank | 263112 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050413 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2494 |
| Withdrawls To External Accounts Rank | 143727 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473621 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141990 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48802 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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