3BMEX8Z65SHqAhBn4i3Yj8VWuRrVVvNpXE3BMEX8Z65SHqAhBn4i3Yj8VWuRrVVvNpXE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Z65SHqAhBn4i3Yj8VWuRrVVvNpXE | -1 (1) | 0.0000 | 3.9020 | 5.5652 | 0.0000 | 5.0074 | 0.5578 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Z65SHqAhBn4i3Yj8VWuRrVVvNpXE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2024381 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 3.9020 |
| Maximum Balance Rank | 38091 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 517974 (04/13/2018 06:05) |
| Last Seen Block | 827331 (01/25/2024 16:26) |
| Account Age (Blocks) | 350752 |
| Account Age Rank | 1985818 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 5.5652 |
| Deposits From External Accounts Rank | 42101 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857975 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0074 |
| Withdrawls To External Accounts Rank | 26776 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5578 |
| Withdrawls To BitMEX Accounts Rank | 446614 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76419 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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