3BMEX84ccMiSTWFi8HjwoiiRsdvSFFuJHv3BMEX84ccMiSTWFi8HjwoiiRsdvSFFuJHv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX84ccMiSTWFi8HjwoiiRsdvSFFuJHv | -1 (1) | 0.0000 | 0.0856 | 0.5722 | 0.0000 | 0.4981 | 0.0741 |
| Statistic | Value |
|---|---|
| Address | 3BMEX84ccMiSTWFi8HjwoiiRsdvSFFuJHv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5231528 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.0856 |
| Maximum Balance Rank | 375514 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 601774 (10/31/2019 10:54) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 263809 |
| Account Age Rank | 5210385 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.5722 |
| Deposits From External Accounts Rank | 183160 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977965 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4981 |
| Withdrawls To External Accounts Rank | 106999 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0741 |
| Withdrawls To BitMEX Accounts Rank | 1327558 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64378 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10795 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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