3BMEXTM8FnzEMnpe1QxnrZDZnQtssTeHFn3BMEXTM8FnzEMnpe1QxnrZDZnQtssTeHFn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTM8FnzEMnpe1QxnrZDZnQtssTeHFn | -1 (1) | 0.0000 | 0.3341 | 0.9687 | 0.0162 | 0.7886 | 0.1963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTM8FnzEMnpe1QxnrZDZnQtssTeHFn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1510927 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.3341 |
| Maximum Balance Rank | 206383 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 513378 (03/13/2018 17:14) |
| Last Seen Block | 827658 (01/27/2024 17:04) |
| Account Age (Blocks) | 355348 |
| Account Age Rank | 1764363 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.9687 |
| Deposits From External Accounts Rank | 142508 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0162 |
| Deposits From BitMEX Accounts Rank | 575113 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.7886 |
| Withdrawls To External Accounts Rank | 84522 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1963 |
| Withdrawls To BitMEX Accounts Rank | 820227 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53453 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21467 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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