3BMEX8mFSM1vdPhRRHsJD6jkeLZR7UEkXs3BMEX8mFSM1vdPhRRHsJD6jkeLZR7UEkXs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8mFSM1vdPhRRHsJD6jkeLZR7UEkXs | -1 (1) | 0.0000 | 0.2039 | 0.2922 | 0.0000 | 0.2803 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8mFSM1vdPhRRHsJD6jkeLZR7UEkXs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2839580 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.2039 |
| Maximum Balance Rank | 260120 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 537390 (08/18/2018 18:48) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 331336 |
| Account Age Rank | 2794219 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.2922 |
| Deposits From External Accounts Rank | 247692 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036336 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2803 |
| Withdrawls To External Accounts Rank | 137240 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2528103 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81915 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26116 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827996 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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