3BMEX8iCj9fgtGJ4bwFi9MwC53bRPiJeiC3BMEX8iCj9fgtGJ4bwFi9MwC53bRPiJeiC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8iCj9fgtGJ4bwFi9MwC53bRPiJeiC | -1 (1) | 0.0000 | 0.4280 | 1.3255 | 0.0001 | 1.3070 | 0.0186 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8iCj9fgtGJ4bwFi9MwC53bRPiJeiC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2632919 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.4280 |
| Maximum Balance Rank | 182764 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 535779 (08/08/2018 13:31) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 332947 |
| Account Age Rank | 2715671 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 1.3255 |
| Deposits From External Accounts Rank | 114387 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0001 |
| Deposits From BitMEX Accounts Rank | 761788 |
| Deposits From BitMEX Accounts Percentile | Top 10.5 % |
| Withdrawls To External Accounts (BTC) | 1.3070 |
| Withdrawls To External Accounts Rank | 62430 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0186 |
| Withdrawls To BitMEX Accounts Rank | 2209525 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87648 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15065 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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