3BMEX8bqHMknRavZtdFE3AYYQdbgtjv5Hz3BMEX8bqHMknRavZtdFE3AYYQdbgtjv5Hz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8bqHMknRavZtdFE3AYYQdbgtjv5Hz | -1 (1) | 0.0000 | 0.0504 | 0.1179 | 0.0000 | 0.0776 | 0.0403 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8bqHMknRavZtdFE3AYYQdbgtjv5Hz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2188638 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.0504 |
| Maximum Balance Rank | 429483 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 521423 (05/06/2018 03:51) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 347303 |
| Account Age Rank | 2150268 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 0.1179 |
| Deposits From External Accounts Rank | 339188 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120301 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0776 |
| Withdrawls To External Accounts Rank | 213298 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0403 |
| Withdrawls To BitMEX Accounts Rank | 1686818 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217939 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132784 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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