3BMEXGe8sH82A9bUWm9aK2g6tFfnVFRCVi3BMEXGe8sH82A9bUWm9aK2g6tFfnVFRCVi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGe8sH82A9bUWm9aK2g6tFfnVFRCVi | -1 (1) | 0.0000 | 0.2160 | 0.2205 | 0.0000 | 0.0046 | 0.2159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGe8sH82A9bUWm9aK2g6tFfnVFRCVi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2544822 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.2160 |
| Maximum Balance Rank | 253266 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 530264 (07/03/2018 01:21) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 335319 |
| Account Age Rank | 2502358 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.2205 |
| Deposits From External Accounts Rank | 274288 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060043 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0046 |
| Withdrawls To External Accounts Rank | 332482 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2159 |
| Withdrawls To BitMEX Accounts Rank | 766232 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 366000 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1146532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 305153 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2044579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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