3BMEX8gXKhePU7aTWU4LrX71uajNfzTA1G3BMEX8gXKhePU7aTWU4LrX71uajNfzTA1G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8gXKhePU7aTWU4LrX71uajNfzTA1G | -1 (1) | 0.0000 | 0.3675 | 1.3827 | 0.0000 | 0.7661 | 0.6166 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8gXKhePU7aTWU4LrX71uajNfzTA1G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4554045 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.3675 |
| Maximum Balance Rank | 197685 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 582110 (06/23/2019 23:17) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 283473 |
| Account Age Rank | 4519458 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 1.3827 |
| Deposits From External Accounts Rank | 111904 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915870 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7661 |
| Withdrawls To External Accounts Rank | 85608 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6166 |
| Withdrawls To BitMEX Accounts Rank | 421952 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19957 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22889 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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