3BMEX8kUu7pPfT9hBJuveJpfeM5AD8JPFE3BMEX8kUu7pPfT9hBJuveJpfeM5AD8JPFE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8kUu7pPfT9hBJuveJpfeM5AD8JPFE | -1 (1) | 0.0000 | 1.0000 | 1.0000 | 0.9282 | 0.1724 | 1.7559 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8kUu7pPfT9hBJuveJpfeM5AD8JPFE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3880264 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 109125 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 567181 (03/15/2019 12:42) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 301545 |
| Account Age Rank | 3848005 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 137521 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.9282 |
| Deposits From BitMEX Accounts Rank | 133220 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.1724 |
| Withdrawls To External Accounts Rank | 165004 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7559 |
| Withdrawls To BitMEX Accounts Rank | 199298 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 487901 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45475 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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