3BMEX8f4oDfpnNvoTSYqPFsYA6t47Nx7f33BMEX8f4oDfpnNvoTSYqPFsYA6t47Nx7f3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8f4oDfpnNvoTSYqPFsYA6t47Nx7f3 | -1 (1) | 0.0000 | 0.1947 | 0.5987 | 0.0000 | 0.4694 | 0.1293 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8f4oDfpnNvoTSYqPFsYA6t47Nx7f3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1901662 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.1947 |
| Maximum Balance Rank | 270331 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 515275 (03/26/2018 18:45) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 350308 |
| Account Age Rank | 1865644 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.5987 |
| Deposits From External Accounts Rank | 179622 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974852 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4694 |
| Withdrawls To External Accounts Rank | 109783 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1293 |
| Withdrawls To BitMEX Accounts Rank | 994978 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41982 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40160 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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