3BMEX8oNotjLQrpShaPugfwrTjugvnGs4b3BMEX8oNotjLQrpShaPugfwrTjugvnGs4b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8oNotjLQrpShaPugfwrTjugvnGs4b | -1 (1) | 0.0000 | 0.4416 | 1.2939 | 0.0000 | 0.6554 | 0.6385 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8oNotjLQrpShaPugfwrTjugvnGs4b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3081927 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.4416 |
| Maximum Balance Rank | 180151 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 543044 (09/25/2018 19:11) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 322539 |
| Account Age Rank | 3037000 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 1.2939 |
| Deposits From External Accounts Rank | 116088 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919440 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6554 |
| Withdrawls To External Accounts Rank | 92303 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6385 |
| Withdrawls To BitMEX Accounts Rank | 414565 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76372 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51345 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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