3BMEX8uZxDJXSTmdS3cF6hdr2jT1ANe6143BMEX8uZxDJXSTmdS3cF6hdr2jT1ANe614| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8uZxDJXSTmdS3cF6hdr2jT1ANe614 | -1 (1) | 0.0000 | 1.4763 | 8.9820 | 0.2800 | 3.3745 | 5.8875 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8uZxDJXSTmdS3cF6hdr2jT1ANe614 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3862097 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 1.4763 |
| Maximum Balance Rank | 80230 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 568841 (03/26/2019 05:40) |
| Last Seen Block | 794766 (06/17/2023 15:20) |
| Account Age (Blocks) | 299885 |
| Account Age Rank | 3884420 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 8.9820 |
| Deposits From External Accounts Rank | 29029 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2800 |
| Deposits From BitMEX Accounts Rank | 234325 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 3.3745 |
| Withdrawls To External Accounts Rank | 34823 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8875 |
| Withdrawls To BitMEX Accounts Rank | 72196 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121720 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98853 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15624 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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