3BMEX8pAEinNozEYyJvL2kNS6oEmSyfhFB3BMEX8pAEinNozEYyJvL2kNS6oEmSyfhFB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8pAEinNozEYyJvL2kNS6oEmSyfhFB | -1 (1) | 0.0000 | 0.0707 | 0.1020 | 0.0000 | 0.0717 | 0.0304 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8pAEinNozEYyJvL2kNS6oEmSyfhFB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1826024 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.0707 |
| Maximum Balance Rank | 394675 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 513768 (03/16/2018 10:43) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 354958 |
| Account Age Rank | 1791931 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.1020 |
| Deposits From External Accounts Rank | 354000 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1134049 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0717 |
| Withdrawls To External Accounts Rank | 217047 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0304 |
| Withdrawls To BitMEX Accounts Rank | 1861316 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69991 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122227 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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