3BMEX8naWtb1JC3HFZiW29Gv7842XTvecw3BMEX8naWtb1JC3HFZiW29Gv7842XTvecw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8naWtb1JC3HFZiW29Gv7842XTvecw | -1 (1) | 0.0000 | 0.0863 | 0.1707 | 0.0000 | 0.1123 | 0.0585 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8naWtb1JC3HFZiW29Gv7842XTvecw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2831187 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0863 |
| Maximum Balance Rank | 374722 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 537187 (08/17/2018 12:46) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 331539 |
| Account Age Rank | 2785757 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.1707 |
| Deposits From External Accounts Rank | 302431 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086353 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1123 |
| Withdrawls To External Accounts Rank | 188520 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0585 |
| Withdrawls To BitMEX Accounts Rank | 1455460 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21793 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105308 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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