3BMEX8VS8pwRuqRQTDSGQWoATXz3xThGE33BMEX8VS8pwRuqRQTDSGQWoATXz3xThGE3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8VS8pwRuqRQTDSGQWoATXz3xThGE3 | -1 (1) | 0.0000 | 1.0116 | 15.0632 | 0.0000 | 10.6997 | 4.3635 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8VS8pwRuqRQTDSGQWoATXz3xThGE3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4766953 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 1.0116 |
| Maximum Balance Rank | 104732 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 585904 (07/18/2019 05:55) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 282822 |
| Account Age Rank | 4735721 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 15.0632 |
| Deposits From External Accounts Rank | 18462 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839024 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.6997 |
| Withdrawls To External Accounts Rank | 16015 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3635 |
| Withdrawls To BitMEX Accounts Rank | 95841 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 363 |
| Number of Deposits from External Accounts Rank | 7488 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 238 |
| Number of Withdrawls to External Accounts Rank | 693 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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