3BMEX8q8dhx5uBrdkS6mVYR5JAhUFZxbxR3BMEX8q8dhx5uBrdkS6mVYR5JAhUFZxbxR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8q8dhx5uBrdkS6mVYR5JAhUFZxbxR | -1 (1) | 0.0000 | 0.0873 | 0.1376 | 0.0000 | 0.1276 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8q8dhx5uBrdkS6mVYR5JAhUFZxbxR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4435074 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0873 |
| Maximum Balance Rank | 373543 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 579776 (06/08/2019 06:21) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 285807 |
| Account Age Rank | 4399023 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.1376 |
| Deposits From External Accounts Rank | 324041 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105768 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1276 |
| Withdrawls To External Accounts Rank | 181660 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2689208 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205400 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151013 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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