3BMEX8j9fcpocZ6eBaQs4g8329c2zEUtWw3BMEX8j9fcpocZ6eBaQs4g8329c2zEUtWw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8j9fcpocZ6eBaQs4g8329c2zEUtWw | -1 (1) | 0.0000 | 0.7699 | 2.6222 | 0.0000 | 1.8454 | 0.7768 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8j9fcpocZ6eBaQs4g8329c2zEUtWw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3145146 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.7699 |
| Maximum Balance Rank | 130761 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 544993 (10/09/2018 08:48) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 323733 |
| Account Age Rank | 3101595 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 2.6222 |
| Deposits From External Accounts Rank | 73509 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883826 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8454 |
| Withdrawls To External Accounts Rank | 51314 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7768 |
| Withdrawls To BitMEX Accounts Rank | 371385 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40805 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17968 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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