3BMEX8Y1i82MNyoxFYo5WfEAFdPvAuiYF63BMEX8Y1i82MNyoxFYo5WfEAFdPvAuiYF6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Y1i82MNyoxFYo5WfEAFdPvAuiYF6 | -1 (1) | 0.0000 | 0.1869 | 3.3828 | 0.0000 | 2.6903 | 0.6925 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Y1i82MNyoxFYo5WfEAFdPvAuiYF6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2317336 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.1869 |
| Maximum Balance Rank | 274638 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 524017 (05/23/2018 15:58) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 344709 |
| Account Age Rank | 2277473 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 3.3828 |
| Deposits From External Accounts Rank | 61248 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873619 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.6903 |
| Withdrawls To External Accounts Rank | 40305 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6925 |
| Withdrawls To BitMEX Accounts Rank | 397069 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 392 |
| Number of Deposits from External Accounts Rank | 6705 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 249 |
| Number of Withdrawls to External Accounts Rank | 628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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