3BMEX8xPQW8FGSqazG28GvpLexLn7D54zv3BMEX8xPQW8FGSqazG28GvpLexLn7D54zv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8xPQW8FGSqazG28GvpLexLn7D54zv | -1 (1) | 0.0000 | 0.6562 | 1.0210 | 0.0000 | 0.9716 | 0.0494 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8xPQW8FGSqazG28GvpLexLn7D54zv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2578758 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.6562 |
| Maximum Balance Rank | 142149 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 531329 (07/10/2018 13:07) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 334254 |
| Account Age Rank | 2536178 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 1.0210 |
| Deposits From External Accounts Rank | 133475 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934425 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.9716 |
| Withdrawls To External Accounts Rank | 76040 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0494 |
| Withdrawls To BitMEX Accounts Rank | 1572688 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116176 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62634 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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