3BMEX8mmQVFNE2iaKmqYWQ9PFU71iEpokg3BMEX8mmQVFNE2iaKmqYWQ9PFU71iEpokg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8mmQVFNE2iaKmqYWQ9PFU71iEpokg | -1 (1) | 0.0000 | 0.2262 | 0.4135 | 0.0047 | 0.2516 | 0.1666 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8mmQVFNE2iaKmqYWQ9PFU71iEpokg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4391780 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 0.2262 |
| Maximum Balance Rank | 248333 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 578923 (06/02/2019 09:59) |
| Last Seen Block | 770486 (01/05/2023 13:10) |
| Account Age (Blocks) | 289803 |
| Account Age Rank | 4354959 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.4135 |
| Deposits From External Accounts Rank | 213972 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0047 |
| Deposits From BitMEX Accounts Rank | 679048 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.2516 |
| Withdrawls To External Accounts Rank | 142670 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1666 |
| Withdrawls To BitMEX Accounts Rank | 882394 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108254 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46089 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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