3BMEX8igGa4g6o7GPuXVRnFCcwrZp2c1jo3BMEX8igGa4g6o7GPuXVRnFCcwrZp2c1jo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8igGa4g6o7GPuXVRnFCcwrZp2c1jo | -1 (1) | 0.0000 | 0.3513 | 0.5586 | 0.0000 | 0.0262 | 0.5324 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8igGa4g6o7GPuXVRnFCcwrZp2c1jo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2802115 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.3513 |
| Maximum Balance Rank | 201512 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 536688 (08/14/2018 05:25) |
| Last Seen Block | 813517 (10/23/2023 16:01) |
| Account Age (Blocks) | 332038 |
| Account Age Rank | 2757066 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.5586 |
| Deposits From External Accounts Rank | 185099 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980208 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0262 |
| Withdrawls To External Accounts Rank | 269380 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5324 |
| Withdrawls To BitMEX Accounts Rank | 457987 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211549 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151616 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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