3BMEX8tiMJt8t28tQE1GfjfvCncn5gdfHB3BMEX8tiMJt8t28tQE1GfjfvCncn5gdfHB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8tiMJt8t28tQE1GfjfvCncn5gdfHB | -1 (1) | 0.0000 | 0.0879 | 0.4759 | 0.0100 | 0.3921 | 0.0938 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8tiMJt8t28tQE1GfjfvCncn5gdfHB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3848855 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.0879 |
| Maximum Balance Rank | 373043 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 585248 (07/13/2019 17:32) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 283478 |
| Account Age Rank | 4700791 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.4759 |
| Deposits From External Accounts Rank | 202069 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618645 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.3921 |
| Withdrawls To External Accounts Rank | 119073 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0938 |
| Withdrawls To BitMEX Accounts Rank | 1208682 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72504 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16331 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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