3BMEX8ZQkiWmanUdfLbNBKSo39d8JCGU9W3BMEX8ZQkiWmanUdfLbNBKSo39d8JCGU9W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ZQkiWmanUdfLbNBKSo39d8JCGU9W | -1 (1) | 0.0000 | 1.2741 | 5.8846 | 0.3136 | 4.8192 | 1.3791 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ZQkiWmanUdfLbNBKSo39d8JCGU9W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1616689 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 1.2741 |
| Maximum Balance Rank | 88210 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 537655 (08/20/2018 13:35) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 327928 |
| Account Age Rank | 2802453 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 5.8846 |
| Deposits From External Accounts Rank | 40504 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3136 |
| Deposits From BitMEX Accounts Rank | 220718 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 4.8192 |
| Withdrawls To External Accounts Rank | 27707 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3791 |
| Withdrawls To BitMEX Accounts Rank | 234641 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47222 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26587 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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