3BMEX8eVCCXjLtf5eKTVszVi1aCTpcwxQ43BMEX8eVCCXjLtf5eKTVszVi1aCTpcwxQ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8eVCCXjLtf5eKTVszVi1aCTpcwxQ4 | -1 (1) | 0.0000 | 0.3094 | 0.3624 | 0.0000 | 0.3624 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8eVCCXjLtf5eKTVszVi1aCTpcwxQ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2792305 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.3094 |
| Maximum Balance Rank | 213642 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 536495 (08/12/2018 22:08) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 329088 |
| Account Age Rank | 2747487 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.3624 |
| Deposits From External Accounts Rank | 226292 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016468 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3624 |
| Withdrawls To External Accounts Rank | 122706 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470598 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256802 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115243 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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