3BMEX8YnvsGHZpLUEikW7iVL9Q7AE2vJe73BMEX8YnvsGHZpLUEikW7iVL9Q7AE2vJe7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8YnvsGHZpLUEikW7iVL9Q7AE2vJe7 | -1 (1) | 0.0000 | 0.0200 | 0.0487 | 0.0005 | 0.0439 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8YnvsGHZpLUEikW7iVL9Q7AE2vJe7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2562233 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 517885 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 542255 (09/20/2018 13:44) |
| Last Seen Block | 809740 (09/28/2023 13:59) |
| Account Age (Blocks) | 323328 |
| Account Age Rank | 3003713 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0487 |
| Deposits From External Accounts Rank | 433090 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0005 |
| Deposits From BitMEX Accounts Rank | 745301 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.0439 |
| Withdrawls To External Accounts Rank | 243604 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3188507 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.0 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36959 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15641 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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