3BMEX3c6zdJivuhKUYfDpN6sP4XwBtcor83BMEX3c6zdJivuhKUYfDpN6sP4XwBtcor8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3c6zdJivuhKUYfDpN6sP4XwBtcor8 | -1 (1) | 0.0000 | 2.8145 | 8.9619 | 0.0000 | 4.2495 | 4.7125 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3c6zdJivuhKUYfDpN6sP4XwBtcor8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4344985 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 2.8145 |
| Maximum Balance Rank | 49051 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 578051 (05/27/2019 15:52) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 290675 |
| Account Age Rank | 4307089 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 8.9619 |
| Deposits From External Accounts Rank | 29072 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847536 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.2495 |
| Withdrawls To External Accounts Rank | 29960 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7125 |
| Withdrawls To BitMEX Accounts Rank | 90603 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18447 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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