3BMEX8qTvPG5yoqbhUC3Bs8c3EDKzBQKfW3BMEX8qTvPG5yoqbhUC3Bs8c3EDKzBQKfW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8qTvPG5yoqbhUC3Bs8c3EDKzBQKfW | -1 (1) | 0.0000 | 8.9822 | 41.1340 | 2.0734 | 23.1095 | 20.0979 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8qTvPG5yoqbhUC3Bs8c3EDKzBQKfW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4940906 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 8.9822 |
| Maximum Balance Rank | 19590 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 592440 (08/30/2019 13:48) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 276286 |
| Account Age Rank | 4941809 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 41.1340 |
| Deposits From External Accounts Rank | 7790 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.0734 |
| Deposits From BitMEX Accounts Rank | 77295 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 23.1095 |
| Withdrawls To External Accounts Rank | 9376 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.0979 |
| Withdrawls To BitMEX Accounts Rank | 19884 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60807 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23928 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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