3BMEX8cVFuckqF7Jf84kN4v7kn6nWiNGyx3BMEX8cVFuckqF7Jf84kN4v7kn6nWiNGyx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8cVFuckqF7Jf84kN4v7kn6nWiNGyx | -1 (1) | 0.0000 | 2.7191 | 12.3305 | 0.0000 | 7.7424 | 4.5881 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8cVFuckqF7Jf84kN4v7kn6nWiNGyx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4931787 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 2.7191 |
| Maximum Balance Rank | 50156 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 591182 (08/22/2019 03:34) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 277544 |
| Account Age Rank | 4905772 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 12.3305 |
| Deposits From External Accounts Rank | 21924 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841780 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.7424 |
| Withdrawls To External Accounts Rank | 20076 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5881 |
| Withdrawls To BitMEX Accounts Rank | 92349 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74455 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11946 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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