3BMEX8oEdp563MiUiZdgoMkTKFKryHNWEB3BMEX8oEdp563MiUiZdgoMkTKFKryHNWEB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8oEdp563MiUiZdgoMkTKFKryHNWEB | -1 (1) | 0.0000 | 0.2195 | 0.7035 | 0.0000 | 0.5563 | 0.1472 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8oEdp563MiUiZdgoMkTKFKryHNWEB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4272751 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.2195 |
| Maximum Balance Rank | 251484 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 576564 (05/18/2019 06:14) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 277793 |
| Account Age Rank | 4236009 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 0.7035 |
| Deposits From External Accounts Rank | 166118 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958217 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5563 |
| Withdrawls To External Accounts Rank | 99759 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1472 |
| Withdrawls To BitMEX Accounts Rank | 938404 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25756 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7379 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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