3BMEX8FCwF6x1EMXFmxLs544Mgf7xHsmDD3BMEX8FCwF6x1EMXFmxLs544Mgf7xHsmDD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8FCwF6x1EMXFmxLs544Mgf7xHsmDD | -1 (1) | 0.0000 | 1.1160 | 2.1312 | 0.0000 | 0.5051 | 1.6261 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8FCwF6x1EMXFmxLs544Mgf7xHsmDD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1886530 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 1.1160 |
| Maximum Balance Rank | 96615 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 514925 (03/24/2018 08:51) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 353801 |
| Account Age Rank | 1850822 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 2.1312 |
| Deposits From External Accounts Rank | 84300 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892812 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5051 |
| Withdrawls To External Accounts Rank | 104369 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6261 |
| Withdrawls To BitMEX Accounts Rank | 209000 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122404 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108458 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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