3BMEX8z7UyTMn3usFTu4kYqz2syt1FswSm3BMEX8z7UyTMn3usFTu4kYqz2syt1FswSm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8z7UyTMn3usFTu4kYqz2syt1FswSm | -1 (1) | 0.0000 | 0.0967 | 0.1851 | 0.0000 | 0.1792 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8z7UyTMn3usFTu4kYqz2syt1FswSm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2739417 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.0967 |
| Maximum Balance Rank | 363202 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 535402 (08/05/2018 21:09) |
| Last Seen Block | 827331 (01/25/2024 16:26) |
| Account Age (Blocks) | 330181 |
| Account Age Rank | 2695407 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.1851 |
| Deposits From External Accounts Rank | 294912 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078915 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1792 |
| Withdrawls To External Accounts Rank | 163192 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3110400 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171274 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78769 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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