3BMEX8XBBkwT9cyoLdP9kNGaLvEJmg8xSg3BMEX8XBBkwT9cyoLdP9kNGaLvEJmg8xSg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8XBBkwT9cyoLdP9kNGaLvEJmg8xSg | -1 (1) | 0.0000 | 0.7074 | 0.7569 | 0.0000 | 0.7569 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8XBBkwT9cyoLdP9kNGaLvEJmg8xSg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1398396 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 0.7074 |
| Maximum Balance Rank | 136397 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 504740 (01/18/2018 01:05) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 360843 |
| Account Age Rank | 1374409 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 0.7569 |
| Deposits From External Accounts Rank | 160670 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958234 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7569 |
| Withdrawls To External Accounts Rank | 86088 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468380 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280202 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156223 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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