3BMEX8oE83rzoatLYco79naMKqVHEqQERG3BMEX8oE83rzoatLYco79naMKqVHEqQERG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8oE83rzoatLYco79naMKqVHEqQERG | -1 (1) | 0.0000 | 0.8187 | 4.3445 | 0.0000 | 1.8840 | 2.4605 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8oE83rzoatLYco79naMKqVHEqQERG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5400003 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.8187 |
| Maximum Balance Rank | 126085 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 608691 (12/18/2019 21:23) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 245666 |
| Account Age Rank | 5383920 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 4.3445 |
| Deposits From External Accounts Rank | 51017 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859922 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.8840 |
| Withdrawls To External Accounts Rank | 50672 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4605 |
| Withdrawls To BitMEX Accounts Rank | 151324 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27630 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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