3BMEX8HdMxfNPPSKtKHc54A64Nv1aKhY3t3BMEX8HdMxfNPPSKtKHc54A64Nv1aKhY3t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8HdMxfNPPSKtKHc54A64Nv1aKhY3t | -1 (1) | 0.0000 | 0.0790 | 0.3545 | 0.0000 | 0.2016 | 0.1529 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8HdMxfNPPSKtKHc54A64Nv1aKhY3t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5560137 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.0790 |
| Maximum Balance Rank | 383990 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 616245 (02/06/2020 14:16) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 249338 |
| Account Age Rank | 5548639 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.3545 |
| Deposits From External Accounts Rank | 228209 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018193 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2016 |
| Withdrawls To External Accounts Rank | 155269 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1529 |
| Withdrawls To BitMEX Accounts Rank | 916122 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 377 |
| Number of Deposits from External Accounts Rank | 7134 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32373 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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