3BMEX8qyVkrszqaMeLTp5WCiHBvzAJu9F93BMEX8qyVkrszqaMeLTp5WCiHBvzAJu9F9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8qyVkrszqaMeLTp5WCiHBvzAJu9F9 | -1 (1) | 0.0000 | 0.1509 | 0.1728 | 0.0000 | 0.0236 | 0.1492 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8qyVkrszqaMeLTp5WCiHBvzAJu9F9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6139395 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.1509 |
| Maximum Balance Rank | 297550 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 641392 (07/30/2020 00:13) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 227334 |
| Account Age Rank | 6142219 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.1728 |
| Deposits From External Accounts Rank | 301401 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085405 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0236 |
| Withdrawls To External Accounts Rank | 274093 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1492 |
| Withdrawls To BitMEX Accounts Rank | 932669 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 369374 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1150156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231781 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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