3BMEX8fnbuzEK5xik6pRzeBkWS1nAWppBd3BMEX8fnbuzEK5xik6pRzeBkWS1nAWppBd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8fnbuzEK5xik6pRzeBkWS1nAWppBd | -1 (1) | 0.0000 | 16.2976 | 112.2809 | 0.0000 | 84.6319 | 27.6490 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8fnbuzEK5xik6pRzeBkWS1nAWppBd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3433076 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 16.2976 |
| Maximum Balance Rank | 11540 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 552462 (12/04/2018 05:09) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 316264 |
| Account Age Rank | 3394961 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 112.2809 |
| Deposits From External Accounts Rank | 3112 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826960 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 84.6319 |
| Withdrawls To External Accounts Rank | 3791 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.6490 |
| Withdrawls To BitMEX Accounts Rank | 14741 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40275 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3886 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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