3BMEX8e8KPG22qb6oESstyfDNpaSAsqCnN3BMEX8e8KPG22qb6oESstyfDNpaSAsqCnN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8e8KPG22qb6oESstyfDNpaSAsqCnN | -1 (1) | 0.0000 | 0.2400 | 0.4263 | 0.0000 | 0.0924 | 0.3338 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8e8KPG22qb6oESstyfDNpaSAsqCnN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3610446 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.2400 |
| Maximum Balance Rank | 242320 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 557129 (01/05/2019 08:52) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 308454 |
| Account Age Rank | 3573938 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.4263 |
| Deposits From External Accounts Rank | 211406 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003118 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0924 |
| Withdrawls To External Accounts Rank | 204174 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3338 |
| Withdrawls To BitMEX Accounts Rank | 608406 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41224 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92815 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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