3BMEX8QJdpK31cq2GRjVop4Nu2sNgywv1q3BMEX8QJdpK31cq2GRjVop4Nu2sNgywv1q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8QJdpK31cq2GRjVop4Nu2sNgywv1q | -1 (1) | 0.0000 | 4.6092 | 9.2005 | 0.0000 | 0.3253 | 8.8752 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8QJdpK31cq2GRjVop4Nu2sNgywv1q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2712648 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 4.6092 |
| Maximum Balance Rank | 33035 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 534710 (08/01/2018 16:16) |
| Last Seen Block | 772806 (01/20/2023 13:22) |
| Account Age (Blocks) | 319647 |
| Account Age Rank | 2669101 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 9.2005 |
| Deposits From External Accounts Rank | 28389 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841673 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.3253 |
| Withdrawls To External Accounts Rank | 128119 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8752 |
| Withdrawls To BitMEX Accounts Rank | 52001 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63654 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82963 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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