3BMEX8efRxpJ3pbgsiu2nMbFfLDUtCnsHd3BMEX8efRxpJ3pbgsiu2nMbFfLDUtCnsHd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8efRxpJ3pbgsiu2nMbFfLDUtCnsHd | -1 (1) | 0.0000 | 0.0982 | 0.4156 | 0.0000 | 0.3039 | 0.1116 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8efRxpJ3pbgsiu2nMbFfLDUtCnsHd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3753475 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.0982 |
| Maximum Balance Rank | 361676 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 562501 (02/10/2019 22:47) |
| Last Seen Block | 826266 (01/18/2024 13:31) |
| Account Age (Blocks) | 303082 |
| Account Age Rank | 3719439 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.4156 |
| Deposits From External Accounts Rank | 213587 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005058 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3039 |
| Withdrawls To External Accounts Rank | 131553 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1116 |
| Withdrawls To BitMEX Accounts Rank | 1065156 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 497 |
| Number of Deposits from External Accounts Rank | 4423 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32350 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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