3BMEX8t2x9oZf47yTirfWNMtpRL4FGnapt3BMEX8t2x9oZf47yTirfWNMtpRL4FGnapt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8t2x9oZf47yTirfWNMtpRL4FGnapt | -1 (1) | 0.0000 | 1.3830 | 2.9876 | 0.9793 | 2.0747 | 1.8922 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8t2x9oZf47yTirfWNMtpRL4FGnapt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5840226 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 1.3830 |
| Maximum Balance Rank | 83726 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 624858 (04/07/2020 17:41) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 243868 |
| Account Age Rank | 5834306 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 2.9876 |
| Deposits From External Accounts Rank | 67697 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.9793 |
| Deposits From BitMEX Accounts Rank | 130028 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 2.0747 |
| Withdrawls To External Accounts Rank | 47164 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8922 |
| Withdrawls To BitMEX Accounts Rank | 190134 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80733 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45998 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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