3BMEX8yNftQiP5meBur8a6rt32DW5WbbJC3BMEX8yNftQiP5meBur8a6rt32DW5WbbJC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8yNftQiP5meBur8a6rt32DW5WbbJC | -1 (1) | 0.0000 | 0.2936 | 0.6955 | 0.0000 | 0.3235 | 0.3720 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8yNftQiP5meBur8a6rt32DW5WbbJC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 972278 |
| Current Blanace Percentile | Top 13.5 % |
| Maximum Balance (BTC) | 0.2936 |
| Maximum Balance Rank | 221177 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 498214 (12/08/2017 10:33) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 356143 |
| Account Age Rank | 951739 |
| Account Age Percentile | Top 13.2 % |
| Deposits From External Accounts (BTC) | 0.6955 |
| Deposits From External Accounts Rank | 167376 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959321 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3235 |
| Withdrawls To External Accounts Rank | 128321 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3720 |
| Withdrawls To BitMEX Accounts Rank | 577114 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123568 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52701 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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