3BMEX8Mn6wYbEGMMiZjH79mJxdKTgBgAG53BMEX8Mn6wYbEGMMiZjH79mJxdKTgBgAG5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Mn6wYbEGMMiZjH79mJxdKTgBgAG5 | -1 (1) | 0.0000 | 10.4026 | 36.8425 | 0.0000 | 26.1351 | 10.7074 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Mn6wYbEGMMiZjH79mJxdKTgBgAG5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1926523 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 10.4026 |
| Maximum Balance Rank | 16683 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 515744 (03/29/2018 23:14) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 352982 |
| Account Age Rank | 1889859 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 36.8425 |
| Deposits From External Accounts Rank | 8617 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831335 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.1351 |
| Withdrawls To External Accounts Rank | 8624 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7074 |
| Withdrawls To BitMEX Accounts Rank | 39717 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62695 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22074 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194117 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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