3BMEX8pDwAjmRTrqm2ASHd5jEijv2Qnp483BMEX8pDwAjmRTrqm2ASHd5jEijv2Qnp48| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8pDwAjmRTrqm2ASHd5jEijv2Qnp48 | -1 (1) | 0.0000 | 0.1935 | 0.2613 | 0.0000 | 0.0279 | 0.2334 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8pDwAjmRTrqm2ASHd5jEijv2Qnp48 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2997337 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.1935 |
| Maximum Balance Rank | 270967 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 540986 (09/11/2018 21:52) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 324597 |
| Account Age Rank | 2951870 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.2613 |
| Deposits From External Accounts Rank | 257715 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044942 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0279 |
| Withdrawls To External Accounts Rank | 266960 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2334 |
| Withdrawls To BitMEX Accounts Rank | 738826 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213641 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214863 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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