3BMEX8W9hh7RJNehVzFfM3qqDfPYDC56jv3BMEX8W9hh7RJNehVzFfM3qqDfPYDC56jv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8W9hh7RJNehVzFfM3qqDfPYDC56jv | -1 (1) | 0.0000 | 2.2529 | 7.7879 | 0.0820 | 4.7550 | 3.1149 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8W9hh7RJNehVzFfM3qqDfPYDC56jv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3604334 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 2.2529 |
| Maximum Balance Rank | 57238 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 556903 (01/03/2019 22:58) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 311823 |
| Account Age Rank | 3567816 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 7.7879 |
| Deposits From External Accounts Rank | 32403 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0820 |
| Deposits From BitMEX Accounts Rank | 386470 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 4.7550 |
| Withdrawls To External Accounts Rank | 27930 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1149 |
| Withdrawls To BitMEX Accounts Rank | 123688 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20594 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7332 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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