3BMEX8jnVrpu18SHRq1zAddiwvgcT5aEX83BMEX8jnVrpu18SHRq1zAddiwvgcT5aEX8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8jnVrpu18SHRq1zAddiwvgcT5aEX8 | -1 (1) | 0.0000 | 0.0409 | 0.0409 | 0.0000 | 0.0204 | 0.0205 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8jnVrpu18SHRq1zAddiwvgcT5aEX8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2773403 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0409 |
| Maximum Balance Rank | 452843 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 536030 (08/10/2018 03:16) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 329553 |
| Account Age Rank | 2728894 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.0409 |
| Deposits From External Accounts Rank | 446368 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220226 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0204 |
| Withdrawls To External Accounts Rank | 281584 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0205 |
| Withdrawls To BitMEX Accounts Rank | 2125439 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 452068 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1226977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 320855 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2059953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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