3BMEX8yHZSW5kAjbbHMUpgDptBrM1Hcy6f3BMEX8yHZSW5kAjbbHMUpgDptBrM1Hcy6f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8yHZSW5kAjbbHMUpgDptBrM1Hcy6f | -1 (1) | 0.0000 | 2.3555 | 6.6877 | 0.0000 | 1.4027 | 5.2850 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8yHZSW5kAjbbHMUpgDptBrM1Hcy6f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4256541 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 2.3555 |
| Maximum Balance Rank | 55553 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 576385 (05/17/2019 01:50) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 292341 |
| Account Age Rank | 4220334 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 6.6877 |
| Deposits From External Accounts Rank | 36532 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853504 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.4027 |
| Withdrawls To External Accounts Rank | 60081 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2850 |
| Withdrawls To BitMEX Accounts Rank | 77888 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56287 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11864 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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