3BMEX8aWwDPy64gdLQfFsaR3sLaqoLFQFX3BMEX8aWwDPy64gdLQfFsaR3sLaqoLFQFX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8aWwDPy64gdLQfFsaR3sLaqoLFQFX | -1 (1) | 0.0000 | 0.7618 | 0.8366 | 0.0000 | 0.8366 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8aWwDPy64gdLQfFsaR3sLaqoLFQFX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1474561 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.7618 |
| Maximum Balance Rank | 131382 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 507058 (02/01/2018 06:46) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 358525 |
| Account Age Rank | 1449817 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.8366 |
| Deposits From External Accounts Rank | 153208 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951741 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8366 |
| Withdrawls To External Accounts Rank | 81974 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468211 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97298 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41154 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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