3BMEX8qs5yrKpogHt5yY3GzbNZnDhWupr73BMEX8qs5yrKpogHt5yY3GzbNZnDhWupr7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8qs5yrKpogHt5yY3GzbNZnDhWupr7 | -1 (1) | 0.0222 | 0.0788 | 0.2464 | 0.0000 | 0.1480 | 0.0762 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8qs5yrKpogHt5yY3GzbNZnDhWupr7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0222 |
| Current Balance Rank | 228 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 0.0788 |
| Maximum Balance Rank | 384324 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 557917 (01/10/2019 11:55) |
| Last Seen Block | 857655 (08/20/2024 17:59) |
| Account Age (Blocks) | 310809 |
| Account Age Rank | 3598631 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.2464 |
| Deposits From External Accounts Rank | 264287 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051491 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1480 |
| Withdrawls To External Accounts Rank | 173978 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0762 |
| Withdrawls To BitMEX Accounts Rank | 1313265 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53531 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55425 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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