3BMEX8jfXWnnipA9fBqkeGpFTi9BTCEoEg3BMEX8jfXWnnipA9fBqkeGpFTi9BTCEoEg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8jfXWnnipA9fBqkeGpFTi9BTCEoEg | -1 (1) | 0.0000 | 0.0499 | 0.0868 | 0.0000 | 0.0599 | 0.0269 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8jfXWnnipA9fBqkeGpFTi9BTCEoEg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1655278 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.0499 |
| Maximum Balance Rank | 434209 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 510680 (02/24/2018 11:39) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 354903 |
| Account Age Rank | 1626326 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.0868 |
| Deposits From External Accounts Rank | 378117 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156067 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0599 |
| Withdrawls To External Accounts Rank | 226419 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0269 |
| Withdrawls To BitMEX Accounts Rank | 1948265 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203919 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131663 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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