3BMEX8cPikmmX9n3stdAXjFExoyfgVHgw83BMEX8cPikmmX9n3stdAXjFExoyfgVHgw8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8cPikmmX9n3stdAXjFExoyfgVHgw8 | -1 (1) | 0.0000 | 1.0506 | 2.5278 | 0.0000 | 0.4535 | 2.0743 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8cPikmmX9n3stdAXjFExoyfgVHgw8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3256483 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 1.0506 |
| Maximum Balance Rank | 101321 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 549251 (11/08/2018 09:55) |
| Last Seen Block | 767388 (12/14/2022 14:15) |
| Account Age (Blocks) | 319475 |
| Account Age Rank | 3217522 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 2.5278 |
| Deposits From External Accounts Rank | 75358 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885360 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.4535 |
| Withdrawls To External Accounts Rank | 111357 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0743 |
| Withdrawls To BitMEX Accounts Rank | 168730 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46009 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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