3BMEX8cJ2Tp5KPCT9LB85esH24YzjPZFNA3BMEX8cJ2Tp5KPCT9LB85esH24YzjPZFNA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8cJ2Tp5KPCT9LB85esH24YzjPZFNA | -1 (1) | 0.0000 | 0.0738 | 0.0900 | 0.0000 | 0.0794 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8cJ2Tp5KPCT9LB85esH24YzjPZFNA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2598221 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0738 |
| Maximum Balance Rank | 390597 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 531878 (07/14/2018 11:31) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 336848 |
| Account Age Rank | 2555616 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0900 |
| Deposits From External Accounts Rank | 374684 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153422 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0794 |
| Withdrawls To External Accounts Rank | 212287 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2617393 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.1 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65547 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122070 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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