3BMEX8u17tFFBzo8usW1JP9U6tL8MMwyyP3BMEX8u17tFFBzo8usW1JP9U6tL8MMwyyP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8u17tFFBzo8usW1JP9U6tL8MMwyyP | -1 (1) | 0.0000 | 0.1228 | 0.1502 | 0.0000 | 0.1502 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8u17tFFBzo8usW1JP9U6tL8MMwyyP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4558648 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.1228 |
| Maximum Balance Rank | 322632 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 582205 (06/24/2019 12:39) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 283378 |
| Account Age Rank | 4523887 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.1502 |
| Deposits From External Accounts Rank | 314460 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096894 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1502 |
| Withdrawls To External Accounts Rank | 173195 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475489 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257028 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155103 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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