3BMEX8WNTxYLZcY78JHP9FextHuCEEC8gm3BMEX8WNTxYLZcY78JHP9FextHuCEEC8gm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8WNTxYLZcY78JHP9FextHuCEEC8gm | -1 (1) | 0.0000 | 0.5000 | 0.1600 | 0.4400 | 0.0002 | 0.5998 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8WNTxYLZcY78JHP9FextHuCEEC8gm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3443911 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166873 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 552728 (12/06/2018 05:03) |
| Last Seen Block | 811369 (10/09/2023 14:03) |
| Account Age (Blocks) | 315998 |
| Account Age Rank | 3405810 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 0.1600 |
| Deposits From External Accounts Rank | 308432 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4400 |
| Deposits From BitMEX Accounts Rank | 192091 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441093 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5998 |
| Withdrawls To BitMEX Accounts Rank | 429668 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 358938 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241131 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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