3BMEX8zQgG3fLnkvJnWxM1u8EKfzitkYhn3BMEX8zQgG3fLnkvJnWxM1u8EKfzitkYhn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8zQgG3fLnkvJnWxM1u8EKfzitkYhn | -1 (1) | 0.0000 | 0.2078 | 0.3708 | 0.0000 | 0.2566 | 0.1142 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8zQgG3fLnkvJnWxM1u8EKfzitkYhn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1917625 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.2078 |
| Maximum Balance Rank | 257920 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 515631 (03/29/2018 05:43) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 353095 |
| Account Age Rank | 1881164 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.3708 |
| Deposits From External Accounts Rank | 224382 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015284 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2566 |
| Withdrawls To External Accounts Rank | 141554 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1142 |
| Withdrawls To BitMEX Accounts Rank | 1054658 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160394 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127618 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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