3BMEX8ZA3MKGJwS6sEKwWBnfzK8TvvEsQm3BMEX8ZA3MKGJwS6sEKwWBnfzK8TvvEsQm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ZA3MKGJwS6sEKwWBnfzK8TvvEsQm | -1 (1) | 0.0000 | 1.3200 | 1.3267 | 0.1000 | 1.4158 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ZA3MKGJwS6sEKwWBnfzK8TvvEsQm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 350477 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 1.3200 |
| Maximum Balance Rank | 86080 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 486998 (09/26/2017 05:12) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 381728 |
| Account Age Rank | 461568 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 1.3267 |
| Deposits From External Accounts Rank | 114332 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350605 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.4158 |
| Withdrawls To External Accounts Rank | 59764 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2595425 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15841 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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