3BMEX8aHkFHiwEpNCH6pEPqpxaVNKQQZ5b3BMEX8aHkFHiwEpNCH6pEPqpxaVNKQQZ5b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8aHkFHiwEpNCH6pEPqpxaVNKQQZ5b | -1 (1) | 0.0000 | 0.7232 | 1.4056 | 0.0000 | 0.6009 | 0.8047 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8aHkFHiwEpNCH6pEPqpxaVNKQQZ5b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2362052 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.7232 |
| Maximum Balance Rank | 134993 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 525229 (05/31/2018 05:36) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 343497 |
| Account Age Rank | 2321696 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 1.4056 |
| Deposits From External Accounts Rank | 110745 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915407 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6009 |
| Withdrawls To External Accounts Rank | 96469 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8047 |
| Withdrawls To BitMEX Accounts Rank | 362754 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127838 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96100 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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