3BMEX8gsrQXU36Fqcx5ScJnHhuBfUZxtw93BMEX8gsrQXU36Fqcx5ScJnHhuBfUZxtw9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8gsrQXU36Fqcx5ScJnHhuBfUZxtw9 | -1 (1) | 0.0000 | 11.1524 | 46.1915 | 0.0000 | 40.8241 | 5.3674 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8gsrQXU36Fqcx5ScJnHhuBfUZxtw9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1197887 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 11.1524 |
| Maximum Balance Rank | 15723 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 500716 (12/23/2017 17:21) |
| Last Seen Block | 827699 (01/27/2024 21:28) |
| Account Age (Blocks) | 368010 |
| Account Age Rank | 1174916 |
| Account Age Percentile | Top 16.2 % |
| Deposits From External Accounts (BTC) | 46.1915 |
| Deposits From External Accounts Rank | 7089 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830123 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 40.8241 |
| Withdrawls To External Accounts Rank | 6335 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3674 |
| Withdrawls To BitMEX Accounts Rank | 77017 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 233 |
| Number of Deposits from External Accounts Rank | 13861 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17859 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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