3BMEX8Pn1GWvV4xgcBGFhgLhjCFakpbEFt3BMEX8Pn1GWvV4xgcBGFhgLhjCFakpbEFt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Pn1GWvV4xgcBGFhgLhjCFakpbEFt | -1 (1) | 0.0000 | 1.4974 | 6.2189 | 0.0000 | 2.1303 | 4.0886 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Pn1GWvV4xgcBGFhgLhjCFakpbEFt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2926245 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 1.4974 |
| Maximum Balance Rank | 79570 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 539606 (09/02/2018 06:20) |
| Last Seen Block | 814538 (10/30/2023 15:31) |
| Account Age (Blocks) | 329120 |
| Account Age Rank | 2880661 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 6.2189 |
| Deposits From External Accounts Rank | 38568 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855130 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.1303 |
| Withdrawls To External Accounts Rank | 46421 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0886 |
| Withdrawls To BitMEX Accounts Rank | 100194 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60058 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35210 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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