3BMEX8z5H6Q5HUWCgguE9LbZ8LKYJCgUdH3BMEX8z5H6Q5HUWCgguE9LbZ8LKYJCgUdH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8z5H6Q5HUWCgguE9LbZ8LKYJCgUdH | -1 (1) | 0.0000 | 7.2450 | 32.1494 | 0.0000 | 24.2690 | 7.8805 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8z5H6Q5HUWCgguE9LbZ8LKYJCgUdH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2494349 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 7.2450 |
| Maximum Balance Rank | 22775 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 528801 (06/23/2018 07:18) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 339925 |
| Account Age Rank | 2452572 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 32.1494 |
| Deposits From External Accounts Rank | 9638 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832131 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.2690 |
| Withdrawls To External Accounts Rank | 9042 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8805 |
| Withdrawls To BitMEX Accounts Rank | 57457 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26631 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3943 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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