3BMEX8bKHTK4G1AdS7Qz8ZxuRQHfPxT2ui3BMEX8bKHTK4G1AdS7Qz8ZxuRQHfPxT2ui| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8bKHTK4G1AdS7Qz8ZxuRQHfPxT2ui | -1 (1) | 0.0000 | 0.3511 | 1.3586 | 0.0000 | 1.0023 | 0.3562 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8bKHTK4G1AdS7Qz8ZxuRQHfPxT2ui |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 433128 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.3511 |
| Maximum Balance Rank | 201562 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 485586 (09/16/2017 15:42) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 383140 |
| Account Age Rank | 424163 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 1.3586 |
| Deposits From External Accounts Rank | 112918 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917268 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0023 |
| Withdrawls To External Accounts Rank | 72835 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3562 |
| Withdrawls To BitMEX Accounts Rank | 589044 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 992 |
| Number of Deposits from External Accounts Rank | 1223 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20603 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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