3BMEX8Z7CWfsUMkbteGqZia7khUEgUNiT13BMEX8Z7CWfsUMkbteGqZia7khUEgUNiT1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Z7CWfsUMkbteGqZia7khUEgUNiT1 | -1 (1) | 0.0000 | 0.1340 | 0.2477 | 0.0000 | 0.2396 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Z7CWfsUMkbteGqZia7khUEgUNiT1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4196560 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.1340 |
| Maximum Balance Rank | 312490 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 575681 (05/12/2019 13:25) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 293045 |
| Account Age Rank | 4161217 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.2477 |
| Deposits From External Accounts Rank | 263804 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051043 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2396 |
| Withdrawls To External Accounts Rank | 145899 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2878381 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191941 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79268 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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