3BMEX8D2oBqYpczW5S3eqJGmEKpZae85UH3BMEX8D2oBqYpczW5S3eqJGmEKpZae85UH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8D2oBqYpczW5S3eqJGmEKpZae85UH | -1 (1) | 0.0000 | 0.1476 | 0.1555 | 0.0079 | 0.0159 | 0.1475 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8D2oBqYpczW5S3eqJGmEKpZae85UH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2650352 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.1476 |
| Maximum Balance Rank | 301457 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 533335 (07/23/2018 21:06) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 321022 |
| Account Age Rank | 2607639 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.1555 |
| Deposits From External Accounts Rank | 311136 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0079 |
| Deposits From BitMEX Accounts Rank | 647169 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0159 |
| Withdrawls To External Accounts Rank | 290499 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1475 |
| Withdrawls To BitMEX Accounts Rank | 937477 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35363 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242413 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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