3BMEX8cAucCBYE6aQxft4rT1WTGR8RYhgd3BMEX8cAucCBYE6aQxft4rT1WTGR8RYhgd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8cAucCBYE6aQxft4rT1WTGR8RYhgd | -1 (1) | 0.0000 | 0.1301 | 0.5414 | 0.0000 | 0.4571 | 0.0844 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8cAucCBYE6aQxft4rT1WTGR8RYhgd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2067867 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.1301 |
| Maximum Balance Rank | 315740 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 518999 (04/19/2018 19:50) |
| Last Seen Block | 824058 (01/02/2024 21:14) |
| Account Age (Blocks) | 349727 |
| Account Age Rank | 2029879 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 0.5414 |
| Deposits From External Accounts Rank | 187713 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982492 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4571 |
| Withdrawls To External Accounts Rank | 110980 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0844 |
| Withdrawls To BitMEX Accounts Rank | 1262017 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 503 |
| Number of Deposits from External Accounts Rank | 4304 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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