3BMEX8A394u9W8Yk3dnNDsqH1vkm713Vqp3BMEX8A394u9W8Yk3dnNDsqH1vkm713Vqp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8A394u9W8Yk3dnNDsqH1vkm713Vqp | -1 (1) | 0.0000 | 0.8720 | 2.5946 | 0.0480 | 2.2866 | 0.3561 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8A394u9W8Yk3dnNDsqH1vkm713Vqp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 54093 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.8720 |
| Maximum Balance Rank | 122101 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 447462 (01/10/2017 10:06) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 406895 |
| Account Age Rank | 50754 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 2.5946 |
| Deposits From External Accounts Rank | 74020 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0480 |
| Deposits From BitMEX Accounts Rank | 454305 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 2.2866 |
| Withdrawls To External Accounts Rank | 44465 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3561 |
| Withdrawls To BitMEX Accounts Rank | 589041 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33590 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5593 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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