3BMEX8qEoKqFaF4fpD1qBr4YuAzfpDou6a3BMEX8qEoKqFaF4fpD1qBr4YuAzfpDou6a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8qEoKqFaF4fpD1qBr4YuAzfpDou6a | -1 (1) | 0.0000 | 0.0821 | 0.0821 | 0.0000 | 0.0408 | 0.0412 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8qEoKqFaF4fpD1qBr4YuAzfpDou6a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4652361 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 0.0821 |
| Maximum Balance Rank | 379595 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 583464 (07/02/2019 14:28) |
| Last Seen Block | 811231 (10/08/2023 14:02) |
| Account Age (Blocks) | 282119 |
| Account Age Rank | 4619324 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 0.0821 |
| Deposits From External Accounts Rank | 382843 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160445 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0408 |
| Withdrawls To External Accounts Rank | 247905 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0412 |
| Withdrawls To BitMEX Accounts Rank | 1674059 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92007 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255994 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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