3BMEX8WA7wfTMKLQ8fuzi5VzmLBg8j7QRN3BMEX8WA7wfTMKLQ8fuzi5VzmLBg8j7QRN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8WA7wfTMKLQ8fuzi5VzmLBg8j7QRN | -1 (1) | 0.0000 | 0.4135 | 1.6926 | 0.0000 | 0.6814 | 1.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8WA7wfTMKLQ8fuzi5VzmLBg8j7QRN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5226042 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.4135 |
| Maximum Balance Rank | 185750 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 601583 (10/30/2019 02:07) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 267143 |
| Account Age Rank | 5204946 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 1.6926 |
| Deposits From External Accounts Rank | 99043 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905399 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6814 |
| Withdrawls To External Accounts Rank | 90799 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0112 |
| Withdrawls To BitMEX Accounts Rank | 287708 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110647 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44673 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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