3BMEX8cT7gU2LDSGGuLK5NiiuZpN4AhK9A3BMEX8cT7gU2LDSGGuLK5NiiuZpN4AhK9A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8cT7gU2LDSGGuLK5NiiuZpN4AhK9A | -1 (1) | 0.0000 | 0.0852 | 0.2222 | 0.0230 | 0.1936 | 0.0516 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8cT7gU2LDSGGuLK5NiiuZpN4AhK9A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4016289 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0852 |
| Maximum Balance Rank | 375777 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 571148 (04/11/2019 07:24) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 283209 |
| Account Age Rank | 3982940 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 0.2222 |
| Deposits From External Accounts Rank | 273599 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0230 |
| Deposits From BitMEX Accounts Rank | 535408 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.1936 |
| Withdrawls To External Accounts Rank | 159237 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0516 |
| Withdrawls To BitMEX Accounts Rank | 1522866 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169672 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65993 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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