3BMEX8xhEBzCEDQpz6aos2w51MEnmNNtpz3BMEX8xhEBzCEDQpz6aos2w51MEnmNNtpz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8xhEBzCEDQpz6aos2w51MEnmNNtpz | -1 (1) | 0.0000 | 0.4893 | 0.4909 | 0.6704 | 0.9024 | 0.2588 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8xhEBzCEDQpz6aos2w51MEnmNNtpz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1647384 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.4893 |
| Maximum Balance Rank | 171765 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 534743 (08/01/2018 22:04) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 333983 |
| Account Age Rank | 2670451 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.4909 |
| Deposits From External Accounts Rank | 199521 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.6704 |
| Deposits From BitMEX Accounts Rank | 154466 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.9024 |
| Withdrawls To External Accounts Rank | 78886 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2588 |
| Withdrawls To BitMEX Accounts Rank | 697163 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51204 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49186 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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