3BMEX8zEUFcPmqEAE2Y78AQAXHZcFPdeue3BMEX8zEUFcPmqEAE2Y78AQAXHZcFPdeue| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8zEUFcPmqEAE2Y78AQAXHZcFPdeue | -1 (1) | 0.0000 | 0.0306 | 0.0627 | 0.0000 | 0.0627 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8zEUFcPmqEAE2Y78AQAXHZcFPdeue |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 510894 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.0306 |
| Maximum Balance Rank | 478155 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 488863 (10/08/2017 10:37) |
| Last Seen Block | 810470 (10/03/2023 13:24) |
| Account Age (Blocks) | 379863 |
| Account Age Rank | 500581 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.0627 |
| Deposits From External Accounts Rank | 406405 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1183047 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0627 |
| Withdrawls To External Accounts Rank | 223479 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484997 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 106098 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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