3BMEX8eWFTrzpTfwTVMnGo2jSp8b2F6iXs3BMEX8eWFTrzpTfwTVMnGo2jSp8b2F6iXs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8eWFTrzpTfwTVMnGo2jSp8b2F6iXs | -1 (1) | 0.0000 | 0.7953 | 0.8541 | 0.0000 | 0.8238 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8eWFTrzpTfwTVMnGo2jSp8b2F6iXs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1682596 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.7953 |
| Maximum Balance Rank | 128745 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 511303 (02/28/2018 10:02) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 357423 |
| Account Age Rank | 1652723 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.8541 |
| Deposits From External Accounts Rank | 151698 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950945 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8238 |
| Withdrawls To External Accounts Rank | 82586 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1861463 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 582 |
| Number of Deposits from External Accounts Rank | 3395 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104829 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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