3BMEX8txz6FmGETdDrRYovDAtgjUvn6qd33BMEX8txz6FmGETdDrRYovDAtgjUvn6qd3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8txz6FmGETdDrRYovDAtgjUvn6qd3 | -1 (1) | 0.0000 | 0.1812 | 0.3020 | 0.0239 | 0.0303 | 0.2955 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8txz6FmGETdDrRYovDAtgjUvn6qd3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3884519 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.1812 |
| Maximum Balance Rank | 277752 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 567331 (03/16/2019 11:38) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 301395 |
| Account Age Rank | 3852353 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.3020 |
| Deposits From External Accounts Rank | 243020 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0239 |
| Deposits From BitMEX Accounts Rank | 532696 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0303 |
| Withdrawls To External Accounts Rank | 262699 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2955 |
| Withdrawls To BitMEX Accounts Rank | 654686 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198524 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118653 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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