3BMEX8k9yQhHGihXkr1Q6hg7fACv1NrX1D3BMEX8k9yQhHGihXkr1Q6hg7fACv1NrX1D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8k9yQhHGihXkr1Q6hg7fACv1NrX1D | -1 (1) | 0.0000 | 0.0531 | 0.1101 | 0.0000 | 0.0947 | 0.0154 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8k9yQhHGihXkr1Q6hg7fACv1NrX1D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3507016 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0531 |
| Maximum Balance Rank | 424053 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 554225 (12/17/2018 16:49) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 300132 |
| Account Age Rank | 3469467 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.1101 |
| Deposits From External Accounts Rank | 345422 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120766 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0947 |
| Withdrawls To External Accounts Rank | 202940 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0154 |
| Withdrawls To BitMEX Accounts Rank | 2336510 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141490 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77430 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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