3BMEX8z8yuupfWmhhPZajkXssvV8Ag9zyE3BMEX8z8yuupfWmhhPZajkXssvV8Ag9zyE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8z8yuupfWmhhPZajkXssvV8Ag9zyE | -1 (1) | 0.0000 | 0.2912 | 2.1756 | 0.0083 | 1.3365 | 0.8474 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8z8yuupfWmhhPZajkXssvV8Ag9zyE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3726489 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.2912 |
| Maximum Balance Rank | 221976 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 561203 (02/02/2019 11:01) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 307523 |
| Account Age Rank | 3691622 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 2.1756 |
| Deposits From External Accounts Rank | 83247 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0083 |
| Deposits From BitMEX Accounts Rank | 643345 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 1.3365 |
| Withdrawls To External Accounts Rank | 61692 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8474 |
| Withdrawls To BitMEX Accounts Rank | 352806 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25732 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9918 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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