3BMEX8W6HpSPYVkJs8heGf5PTZGdD97Teq3BMEX8W6HpSPYVkJs8heGf5PTZGdD97Teq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8W6HpSPYVkJs8heGf5PTZGdD97Teq | -1 (1) | 0.0000 | 1.1530 | 1.5595 | 0.0049 | 0.1918 | 1.3725 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8W6HpSPYVkJs8heGf5PTZGdD97Teq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1864558 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 1.1530 |
| Maximum Balance Rank | 94443 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 514492 (03/21/2018 06:41) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 339865 |
| Account Age Rank | 1829447 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 1.5595 |
| Deposits From External Accounts Rank | 103860 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0049 |
| Deposits From BitMEX Accounts Rank | 676441 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.1918 |
| Withdrawls To External Accounts Rank | 159676 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3725 |
| Withdrawls To BitMEX Accounts Rank | 235267 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47211 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117646 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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