3BMEX8ZuDAcgKBFZuE8kivB5nKFf8A9nEg3BMEX8ZuDAcgKBFZuE8kivB5nKFf8A9nEg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ZuDAcgKBFZuE8kivB5nKFf8A9nEg | -1 (1) | 0.0000 | 0.3249 | 1.2068 | 0.0000 | 0.8541 | 0.3528 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ZuDAcgKBFZuE8kivB5nKFf8A9nEg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2195295 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.3249 |
| Maximum Balance Rank | 209023 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 521498 (05/06/2018 17:40) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 347228 |
| Account Age Rank | 2156936 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 1.2068 |
| Deposits From External Accounts Rank | 120741 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923975 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8541 |
| Withdrawls To External Accounts Rank | 81164 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3528 |
| Withdrawls To BitMEX Accounts Rank | 591688 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 188 |
| Number of Deposits from External Accounts Rank | 21228 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25497 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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