3BMEX8aHWGjigJSypuZP7Rfw6S9nmtJbRi3BMEX8aHWGjigJSypuZP7Rfw6S9nmtJbRi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8aHWGjigJSypuZP7Rfw6S9nmtJbRi | -1 (1) | 0.0000 | 0.0290 | 0.0386 | 0.0000 | 0.0386 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8aHWGjigJSypuZP7Rfw6S9nmtJbRi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2277878 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0290 |
| Maximum Balance Rank | 485435 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 522946 (05/16/2018 12:02) |
| Last Seen Block | 827628 (01/27/2024 12:44) |
| Account Age (Blocks) | 342637 |
| Account Age Rank | 2238700 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0386 |
| Deposits From External Accounts Rank | 452128 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225694 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0386 |
| Withdrawls To External Accounts Rank | 250754 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490586 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310170 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157733 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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