3BMEX8vhRMb2obZeHceYBfdrmpi2pfJmrT3BMEX8vhRMb2obZeHceYBfdrmpi2pfJmrT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8vhRMb2obZeHceYBfdrmpi2pfJmrT | -1 (1) | 0.0000 | 0.1295 | 0.1792 | 0.0000 | 0.0012 | 0.1780 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8vhRMb2obZeHceYBfdrmpi2pfJmrT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5886249 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.1295 |
| Maximum Balance Rank | 316506 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 627292 (04/23/2020 13:11) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 238291 |
| Account Age Rank | 5881203 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.1792 |
| Deposits From External Accounts Rank | 298019 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081756 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374821 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1780 |
| Withdrawls To BitMEX Accounts Rank | 857420 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 367774 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1148165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 305537 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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