3BMEX8W8baWT1wBnv5XmFqwDNxboadBHFy3BMEX8W8baWT1wBnv5XmFqwDNxboadBHFy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8W8baWT1wBnv5XmFqwDNxboadBHFy | -1 (1) | 0.0000 | 0.7680 | 0.9709 | 0.0000 | 0.7681 | 0.2028 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8W8baWT1wBnv5XmFqwDNxboadBHFy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5233521 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.7680 |
| Maximum Balance Rank | 130888 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 601817 (10/31/2019 18:01) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 263766 |
| Account Age Rank | 5212442 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.9709 |
| Deposits From External Accounts Rank | 142313 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942376 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7681 |
| Withdrawls To External Accounts Rank | 85504 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2028 |
| Withdrawls To BitMEX Accounts Rank | 789217 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30841 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120816 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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