3BMEX8t5Z5yri7KspCFeAGRotyFuH8FRwP3BMEX8t5Z5yri7KspCFeAGRotyFuH8FRwP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8t5Z5yri7KspCFeAGRotyFuH8FRwP | -1 (1) | 0.0000 | 0.0336 | 0.0270 | 0.0066 | 0.0001 | 0.0335 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8t5Z5yri7KspCFeAGRotyFuH8FRwP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728189 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.0336 |
| Maximum Balance Rank | 470635 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 616930 (02/11/2020 13:26) |
| Last Seen Block | 758936 (10/16/2022 13:06) |
| Account Age (Blocks) | 248653 |
| Account Age Rank | 5568302 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0270 |
| Deposits From External Accounts Rank | 480696 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0066 |
| Deposits From BitMEX Accounts Rank | 658081 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 508552 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0335 |
| Withdrawls To BitMEX Accounts Rank | 1802363 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147239 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442268 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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