3BMEX8C5r1KLDwxfka31B74fmSaX64DSi23BMEX8C5r1KLDwxfka31B74fmSaX64DSi2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8C5r1KLDwxfka31B74fmSaX64DSi2 | -1 (1) | 0.0000 | 113.4732 | 373.3994 | 0.0000 | 206.1412 | 167.2582 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8C5r1KLDwxfka31B74fmSaX64DSi2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2800703 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 113.4732 |
| Maximum Balance Rank | 2010 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 535198 (08/04/2018 16:12) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 284268 |
| Account Age Rank | 2687707 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 373.3994 |
| Deposits From External Accounts Rank | 900 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799201 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 206.1412 |
| Withdrawls To External Accounts Rank | 1837 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 167.2582 |
| Withdrawls To BitMEX Accounts Rank | 1652 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32262 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11139 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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