3BMEX8vHdgELCKhDuwnr3jizQ1T6MDkt9L3BMEX8vHdgELCKhDuwnr3jizQ1T6MDkt9L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8vHdgELCKhDuwnr3jizQ1T6MDkt9L | -1 (1) | 0.0000 | 0.8948 | 2.7749 | 0.0000 | 1.5567 | 1.2182 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8vHdgELCKhDuwnr3jizQ1T6MDkt9L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4798096 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.8948 |
| Maximum Balance Rank | 120581 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 586839 (07/24/2019 15:52) |
| Last Seen Block | 826776 (01/22/2024 03:54) |
| Account Age (Blocks) | 281887 |
| Account Age Rank | 4768742 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 2.7749 |
| Deposits From External Accounts Rank | 71004 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881768 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5567 |
| Withdrawls To External Accounts Rank | 56394 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2182 |
| Withdrawls To BitMEX Accounts Rank | 253518 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42936 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11030 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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