3BMEXS8CNEdGhFWGiow3vz73tsQcrdJEzo3BMEXS8CNEdGhFWGiow3vz73tsQcrdJEzo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS8CNEdGhFWGiow3vz73tsQcrdJEzo | -1 (1) | 0.0000 | 0.3624 | 0.3941 | 0.0000 | 0.0075 | 0.3866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS8CNEdGhFWGiow3vz73tsQcrdJEzo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2885105 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.3624 |
| Maximum Balance Rank | 198841 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 538561 (08/26/2018 13:33) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 330165 |
| Account Age Rank | 2839506 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.3941 |
| Deposits From External Accounts Rank | 219203 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010602 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0075 |
| Withdrawls To External Accounts Rank | 317644 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3866 |
| Withdrawls To BitMEX Accounts Rank | 567029 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227614 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183181 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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