3BMEX8dEh7UE68DFoPLjDx5FTDfsYsZ97t3BMEX8dEh7UE68DFoPLjDx5FTDfsYsZ97t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8dEh7UE68DFoPLjDx5FTDfsYsZ97t | -1 (1) | 0.0000 | 0.0571 | 0.0634 | 0.0000 | 0.0286 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8dEh7UE68DFoPLjDx5FTDfsYsZ97t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1633818 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0571 |
| Maximum Balance Rank | 417180 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 510257 (02/21/2018 15:44) |
| Last Seen Block | 757527 (10/07/2022 13:24) |
| Account Age (Blocks) | 344100 |
| Account Age Rank | 1606097 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0634 |
| Deposits From External Accounts Rank | 405425 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176810 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0286 |
| Withdrawls To External Accounts Rank | 265722 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1779477 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336852 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298221 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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