3BMEX8ZE4kbCzfy8WVuSAsNyvMasmdX5J13BMEX8ZE4kbCzfy8WVuSAsNyvMasmdX5J1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ZE4kbCzfy8WVuSAsNyvMasmdX5J1 | -1 (1) | 0.0000 | 0.0971 | 0.2155 | 0.0000 | 0.2106 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ZE4kbCzfy8WVuSAsNyvMasmdX5J1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3205676 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.0971 |
| Maximum Balance Rank | 362706 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 547142 (10/24/2018 14:03) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 307215 |
| Account Age Rank | 3164673 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.2155 |
| Deposits From External Accounts Rank | 276546 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057319 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2106 |
| Withdrawls To External Accounts Rank | 152441 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3252162 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105930 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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