3BMEX8iHwYHuDMCFJVzbZvkkhMR1PyCFWW3BMEX8iHwYHuDMCFJVzbZvkkhMR1PyCFWW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8iHwYHuDMCFJVzbZvkkhMR1PyCFWW | -1 (1) | 0.0000 | 10.0000 | 13.5119 | 0.0000 | 9.7246 | 3.7873 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8iHwYHuDMCFJVzbZvkkhMR1PyCFWW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4291833 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 10.0000 |
| Maximum Balance Rank | 17749 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 576943 (05/20/2019 14:11) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 291783 |
| Account Age Rank | 4254538 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 13.5119 |
| Deposits From External Accounts Rank | 20420 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840599 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.7246 |
| Withdrawls To External Accounts Rank | 17313 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7873 |
| Withdrawls To BitMEX Accounts Rank | 108168 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80553 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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