3BMEX8gdDhhE1HLR2r48e9Hp7NLP1m1j223BMEX8gdDhhE1HLR2r48e9Hp7NLP1m1j22| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8gdDhhE1HLR2r48e9Hp7NLP1m1j22 | -1 (1) | 0.0000 | 0.0278 | 0.0296 | 0.0000 | 0.0028 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8gdDhhE1HLR2r48e9Hp7NLP1m1j22 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1719306 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0278 |
| Maximum Balance Rank | 488670 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 512158 (03/05/2018 20:32) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 356568 |
| Account Age Rank | 1688670 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0296 |
| Deposits From External Accounts Rank | 473712 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246744 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0028 |
| Withdrawls To External Accounts Rank | 349507 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1951738 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303229 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225371 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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