3BMEX8G287osoDW8ZqpNGPUCSpjSkxaotC3BMEX8G287osoDW8ZqpNGPUCSpjSkxaotC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8G287osoDW8ZqpNGPUCSpjSkxaotC | -1 (1) | 0.0000 | 2.6844 | 7.9853 | 0.0000 | 1.3662 | 6.6191 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8G287osoDW8ZqpNGPUCSpjSkxaotC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3659117 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 2.6844 |
| Maximum Balance Rank | 50535 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 558616 (01/15/2019 07:32) |
| Last Seen Block | 812023 (10/13/2023 16:26) |
| Account Age (Blocks) | 306967 |
| Account Age Rank | 3622997 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 7.9853 |
| Deposits From External Accounts Rank | 31817 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849190 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.3662 |
| Withdrawls To External Accounts Rank | 60978 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6191 |
| Withdrawls To BitMEX Accounts Rank | 65664 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56969 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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