3BMEX8mkFXGqqpoG47qqSkAcQShSQxp6c83BMEX8mkFXGqqpoG47qqSkAcQShSQxp6c8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8mkFXGqqpoG47qqSkAcQShSQxp6c8 | -1 (1) | 0.0000 | 0.0264 | 0.0379 | 0.0000 | 0.0137 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8mkFXGqqpoG47qqSkAcQShSQxp6c8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1793078 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0264 |
| Maximum Balance Rank | 492358 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 513318 (03/13/2018 08:20) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 355408 |
| Account Age Rank | 1759875 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.0379 |
| Deposits From External Accounts Rank | 453528 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1227543 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0137 |
| Withdrawls To External Accounts Rank | 296889 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2018532 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218793 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215284 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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