3BMEX8fjkiQh1V53CCqwp8mY9CsFjnSfu83BMEX8fjkiQh1V53CCqwp8mY9CsFjnSfu8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8fjkiQh1V53CCqwp8mY9CsFjnSfu8 | -1 (1) | 0.0000 | 0.0120 | 0.0284 | 0.0000 | 0.0175 | 0.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8fjkiQh1V53CCqwp8mY9CsFjnSfu8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3746912 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.0120 |
| Maximum Balance Rank | 553318 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 562199 (02/08/2019 21:30) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 306527 |
| Account Age Rank | 3712718 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.0284 |
| Deposits From External Accounts Rank | 477191 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1250066 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0175 |
| Withdrawls To External Accounts Rank | 287346 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0109 |
| Withdrawls To BitMEX Accounts Rank | 2597666 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154759 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110347 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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