3BMEX8xxRfSBdG5Nc6yNx3LReoYTHGbG6k3BMEX8xxRfSBdG5Nc6yNx3LReoYTHGbG6k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8xxRfSBdG5Nc6yNx3LReoYTHGbG6k | -1 (1) | 0.0000 | 0.9676 | 4.7058 | 0.0000 | 4.4632 | 0.2426 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8xxRfSBdG5Nc6yNx3LReoYTHGbG6k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1991661 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.9676 |
| Maximum Balance Rank | 115176 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 517062 (04/07/2018 13:07) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 351664 |
| Account Age Rank | 1953257 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 4.7058 |
| Deposits From External Accounts Rank | 48236 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862998 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.4632 |
| Withdrawls To External Accounts Rank | 29105 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2426 |
| Withdrawls To BitMEX Accounts Rank | 725464 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54668 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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