3BMEX8YQGw5eMt9bYWCb9nRWSLH8cznUBY3BMEX8YQGw5eMt9bYWCb9nRWSLH8cznUBY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8YQGw5eMt9bYWCb9nRWSLH8cznUBY | -1 (1) | 0.0000 | 0.0935 | 0.2890 | 0.0000 | 0.2890 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8YQGw5eMt9bYWCb9nRWSLH8cznUBY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4699286 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.0935 |
| Maximum Balance Rank | 366522 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 584612 (07/09/2019 05:14) |
| Last Seen Block | 807182 (09/11/2023 13:08) |
| Account Age (Blocks) | 280971 |
| Account Age Rank | 4667208 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.2890 |
| Deposits From External Accounts Rank | 248681 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036707 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2890 |
| Withdrawls To External Accounts Rank | 135709 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471598 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87823 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18360 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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