3BMEX8sVeYJbXpeMtHNo3WCyFSfVtcnNoq3BMEX8sVeYJbXpeMtHNo3WCyFSfVtcnNoq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8sVeYJbXpeMtHNo3WCyFSfVtcnNoq | -1 (1) | 0.0000 | 8.2291 | 66.0618 | 1.0241 | 40.0732 | 27.0126 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8sVeYJbXpeMtHNo3WCyFSfVtcnNoq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 265399 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 8.2291 |
| Maximum Balance Rank | 20736 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 534094 (07/28/2018 13:30) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 334632 |
| Account Age Rank | 2642502 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 66.0618 |
| Deposits From External Accounts Rank | 5141 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.0241 |
| Deposits From BitMEX Accounts Rank | 117248 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 40.0732 |
| Withdrawls To External Accounts Rank | 6413 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.0126 |
| Withdrawls To BitMEX Accounts Rank | 15016 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 35930 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4385 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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