3BMEX4JH2u3rcTHcMuCP83ww6wJTaNFdTD3BMEX4JH2u3rcTHcMuCP83ww6wJTaNFdTD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4JH2u3rcTHcMuCP83ww6wJTaNFdTD | -1 (1) | 0.0000 | 8.1342 | 23.2481 | 0.0000 | 17.9733 | 5.2748 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4JH2u3rcTHcMuCP83ww6wJTaNFdTD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 26897 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 8.1342 |
| Maximum Balance Rank | 20897 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 422295 (07/26/2016 03:50) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 446431 |
| Account Age Rank | 25728 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 23.2481 |
| Deposits From External Accounts Rank | 12786 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834566 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.9733 |
| Withdrawls To External Accounts Rank | 11221 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2748 |
| Withdrawls To BitMEX Accounts Rank | 77994 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 300 |
| Number of Deposits from External Accounts Rank | 9775 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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