3BMEX8SZjep51xVb3kF99PLqGSAw4yEL4C3BMEX8SZjep51xVb3kF99PLqGSAw4yEL4C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8SZjep51xVb3kF99PLqGSAw4yEL4C | -1 (1) | 0.0000 | 0.1125 | 0.6135 | 0.0000 | 0.4602 | 0.1533 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8SZjep51xVb3kF99PLqGSAw4yEL4C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3841724 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.1125 |
| Maximum Balance Rank | 333167 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 565674 (03/04/2019 22:05) |
| Last Seen Block | 799083 (07/17/2023 13:26) |
| Account Age (Blocks) | 288683 |
| Account Age Rank | 3808907 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.6135 |
| Deposits From External Accounts Rank | 177048 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967772 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4602 |
| Withdrawls To External Accounts Rank | 110618 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1533 |
| Withdrawls To BitMEX Accounts Rank | 914919 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26325 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25496 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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