3BMEX8F5sDXfGpvvC7yrSKFsbLJRLrHHv93BMEX8F5sDXfGpvvC7yrSKFsbLJRLrHHv9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8F5sDXfGpvvC7yrSKFsbLJRLrHHv9 | -1 (1) | 0.0000 | 1.1357 | 2.9822 | 0.0000 | 1.0829 | 1.8993 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8F5sDXfGpvvC7yrSKFsbLJRLrHHv9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3317361 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 1.1357 |
| Maximum Balance Rank | 95471 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 550618 (11/18/2018 19:56) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 318108 |
| Account Age Rank | 3278444 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 2.9822 |
| Deposits From External Accounts Rank | 67797 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879118 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0829 |
| Withdrawls To External Accounts Rank | 69387 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8993 |
| Withdrawls To BitMEX Accounts Rank | 189629 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74614 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51294 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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