3BMEX9dS8czz8WW5PU7piM3BbM3dRc5ttk3BMEX9dS8czz8WW5PU7piM3BbM3dRc5ttk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9dS8czz8WW5PU7piM3BbM3dRc5ttk | -1 (1) | 0.0000 | 3.7498 | 4.8731 | 0.0230 | 1.0165 | 3.8796 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9dS8czz8WW5PU7piM3BbM3dRc5ttk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1539259 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 3.7498 |
| Maximum Balance Rank | 39093 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 507913 (02/06/2018 06:15) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 360813 |
| Account Age Rank | 1513668 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 4.8731 |
| Deposits From External Accounts Rank | 47120 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0230 |
| Deposits From BitMEX Accounts Rank | 535713 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 1.0165 |
| Withdrawls To External Accounts Rank | 71946 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8796 |
| Withdrawls To BitMEX Accounts Rank | 106419 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 235 |
| Number of Deposits from External Accounts Rank | 13703 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42438 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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