3BMEX1L8gGkUF88R3EAPGShEGATycNPBhp3BMEX1L8gGkUF88R3EAPGShEGATycNPBhp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1L8gGkUF88R3EAPGShEGATycNPBhp | -1 (1) | 0.0021 | 13.7898 | 55.9029 | 0.4121 | 27.2893 | 29.0235 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1L8gGkUF88R3EAPGShEGATycNPBhp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0021 |
| Current Balance Rank | 262457 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 13.7898 |
| Maximum Balance Rank | 13074 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 533467 (07/24/2018 16:34) |
| Last Seen Block | 760300 (10/26/2022 00:55) |
| Account Age (Blocks) | 248229 |
| Account Age Rank | 2615879 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 55.9029 |
| Deposits From External Accounts Rank | 5896 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4121 |
| Deposits From BitMEX Accounts Rank | 195732 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 27.2893 |
| Withdrawls To External Accounts Rank | 8136 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.0235 |
| Withdrawls To BitMEX Accounts Rank | 13644 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30485 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 5481 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 95817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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