3BMEXG8ERK9wakeaWEdPmSjdHEAF3QBKPX3BMEXG8ERK9wakeaWEdPmSjdHEAF3QBKPX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG8ERK9wakeaWEdPmSjdHEAF3QBKPX | -1 (1) | 0.0000 | 0.4760 | 0.8405 | 0.0000 | 0.7988 | 0.0417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG8ERK9wakeaWEdPmSjdHEAF3QBKPX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5947108 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.4760 |
| Maximum Balance Rank | 173844 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 629510 (05/08/2020 14:34) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 224847 |
| Account Age Rank | 5942818 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.8405 |
| Deposits From External Accounts Rank | 152815 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946611 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7988 |
| Withdrawls To External Accounts Rank | 83994 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0417 |
| Withdrawls To BitMEX Accounts Rank | 1666865 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161381 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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