3BMEX8yApas6bSwsUcAtGURwvMqoBsmhXu3BMEX8yApas6bSwsUcAtGURwvMqoBsmhXu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8yApas6bSwsUcAtGURwvMqoBsmhXu | -1 (1) | 0.0000 | 0.2413 | 0.4682 | 0.0000 | 0.4584 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8yApas6bSwsUcAtGURwvMqoBsmhXu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4954407 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 0.2413 |
| Maximum Balance Rank | 241782 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 592102 (08/28/2019 08:49) |
| Last Seen Block | 826549 (01/20/2024 12:19) |
| Account Age (Blocks) | 276624 |
| Account Age Rank | 4929111 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.4682 |
| Deposits From External Accounts Rank | 203516 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996610 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4584 |
| Withdrawls To External Accounts Rank | 110851 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2722395 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171081 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64341 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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