3BMEXm8CDE83AvpRrNyX8y5HURcruApFzs3BMEXm8CDE83AvpRrNyX8y5HURcruApFzs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm8CDE83AvpRrNyX8y5HURcruApFzs | -1 (1) | 0.0000 | 0.0864 | 0.1799 | 0.0000 | 0.0530 | 0.1269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm8CDE83AvpRrNyX8y5HURcruApFzs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2025506 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.0864 |
| Maximum Balance Rank | 374610 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 517994 (04/13/2018 09:08) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 350732 |
| Account Age Rank | 1986871 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.1799 |
| Deposits From External Accounts Rank | 297663 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081965 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0530 |
| Withdrawls To External Accounts Rank | 231841 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1269 |
| Withdrawls To BitMEX Accounts Rank | 1003475 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85198 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75060 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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