3BMEX8XaW8i5FGKeKuKadsAyyhJ65Z55WL3BMEX8XaW8i5FGKeKuKadsAyyhJ65Z55WL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8XaW8i5FGKeKuKadsAyyhJ65Z55WL | -1 (1) | 0.0000 | 0.1662 | 0.5702 | 0.0000 | 0.5043 | 0.0658 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8XaW8i5FGKeKuKadsAyyhJ65Z55WL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1939864 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.1662 |
| Maximum Balance Rank | 287016 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 515946 (03/31/2018 06:02) |
| Last Seen Block | 804522 (08/23/2023 13:29) |
| Account Age (Blocks) | 349637 |
| Account Age Rank | 1902813 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.5702 |
| Deposits From External Accounts Rank | 183426 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978198 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5043 |
| Withdrawls To External Accounts Rank | 104451 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0658 |
| Withdrawls To BitMEX Accounts Rank | 1389913 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52922 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12686 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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