3BMEX8i23aXfhYBjiJbiTmRUjbXzq5tQZ43BMEX8i23aXfhYBjiJbiTmRUjbXzq5tQZ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8i23aXfhYBjiJbiTmRUjbXzq5tQZ4 | -1 (1) | 0.0000 | 1.0876 | 6.6395 | 0.0000 | 4.1605 | 2.4790 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8i23aXfhYBjiJbiTmRUjbXzq5tQZ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4637017 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 1.0876 |
| Maximum Balance Rank | 98899 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 583267 (07/01/2019 04:52) |
| Last Seen Block | 770183 (01/03/2023 13:23) |
| Account Age (Blocks) | 282316 |
| Account Age Rank | 4603627 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 6.6395 |
| Deposits From External Accounts Rank | 36711 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853110 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.1605 |
| Withdrawls To External Accounts Rank | 30313 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4790 |
| Withdrawls To BitMEX Accounts Rank | 150675 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50997 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867191 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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