3BMEX8QppMUT3efpD9ZxUNmoEgPV47tPoU3BMEX8QppMUT3efpD9ZxUNmoEgPV47tPoU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8QppMUT3efpD9ZxUNmoEgPV47tPoU | -1 (1) | 0.0000 | 3.6893 | 19.4877 | 0.5000 | 12.5705 | 7.4172 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8QppMUT3efpD9ZxUNmoEgPV47tPoU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5534525 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 3.6893 |
| Maximum Balance Rank | 39501 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 618757 (02/24/2020 07:18) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 249969 |
| Account Age Rank | 5620252 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 19.4877 |
| Deposits From External Accounts Rank | 15021 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176161 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 12.5705 |
| Withdrawls To External Accounts Rank | 14221 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4172 |
| Withdrawls To BitMEX Accounts Rank | 60101 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54944 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5854 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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