3BMEX8foZvXjfTJFV6dNRWuoZsB5RZJJc23BMEX8foZvXjfTJFV6dNRWuoZsB5RZJJc2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8foZvXjfTJFV6dNRWuoZsB5RZJJc2 | -1 (1) | 0.0000 | 0.0429 | 0.0465 | 0.0000 | 0.0215 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8foZvXjfTJFV6dNRWuoZsB5RZJJc2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3967385 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.0429 |
| Maximum Balance Rank | 448550 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 570068 (04/03/2019 19:07) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 284289 |
| Account Age Rank | 3935299 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.0465 |
| Deposits From External Accounts Rank | 436574 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1206177 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0215 |
| Withdrawls To External Accounts Rank | 277728 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 1999247 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338628 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 298990 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2038927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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