3BMEX8ahc5LWiuK4kxiwi9hdgg9DqtLnQa3BMEX8ahc5LWiuK4kxiwi9hdgg9DqtLnQa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ahc5LWiuK4kxiwi9hdgg9DqtLnQa | -1 (1) | 0.0000 | 0.7339 | 4.0647 | 0.0000 | 3.6242 | 0.4404 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ahc5LWiuK4kxiwi9hdgg9DqtLnQa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1724257 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.7339 |
| Maximum Balance Rank | 134032 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 512273 (03/06/2018 13:54) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 356453 |
| Account Age Rank | 1693458 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 4.0647 |
| Deposits From External Accounts Rank | 53433 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867206 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.6242 |
| Withdrawls To External Accounts Rank | 33242 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4404 |
| Withdrawls To BitMEX Accounts Rank | 527591 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46491 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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