3BMEX8sxYDJU4aBRHLFpEzLVs2G9desBDi3BMEX8sxYDJU4aBRHLFpEzLVs2G9desBDi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8sxYDJU4aBRHLFpEzLVs2G9desBDi | -1 (1) | 0.0000 | 0.0325 | 0.0400 | 0.0005 | 0.0343 | 0.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8sxYDJU4aBRHLFpEzLVs2G9desBDi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5773482 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 0.0325 |
| Maximum Balance Rank | 473196 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 627444 (04/24/2020 14:08) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 238139 |
| Account Age Rank | 5884931 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 447893 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0005 |
| Deposits From BitMEX Accounts Rank | 745303 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.0343 |
| Withdrawls To External Accounts Rank | 255699 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0063 |
| Withdrawls To BitMEX Accounts Rank | 3067470 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307883 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119263 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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