3BMEX8hTUwaDWpbqweVM6U6LFJJiiSdNbq3BMEX8hTUwaDWpbqweVM6U6LFJJiiSdNbq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8hTUwaDWpbqweVM6U6LFJJiiSdNbq | -1 (1) | 0.0000 | 0.4976 | 1.6893 | 0.0000 | 0.0925 | 1.5968 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8hTUwaDWpbqweVM6U6LFJJiiSdNbq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5511219 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.4976 |
| Maximum Balance Rank | 169445 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 610552 (12/31/2019 01:45) |
| Last Seen Block | 750745 (08/23/2022 13:08) |
| Account Age (Blocks) | 171144 |
| Account Age Rank | 5416617 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 1.6893 |
| Deposits From External Accounts Rank | 98708 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849646 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0925 |
| Withdrawls To External Accounts Rank | 202210 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5968 |
| Withdrawls To BitMEX Accounts Rank | 209154 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142657 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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