3BMEXF9bLHzLE3RN3eGGDjH2WXNrT5epE83BMEXF9bLHzLE3RN3eGGDjH2WXNrT5epE8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF9bLHzLE3RN3eGGDjH2WXNrT5epE8 | -1 (1) | 0.0000 | 2.3515 | 1.6332 | 1.6014 | 1.2520 | 1.9825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF9bLHzLE3RN3eGGDjH2WXNrT5epE8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2264387 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 2.3515 |
| Maximum Balance Rank | 55610 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 537500 (08/19/2018 13:09) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 331226 |
| Account Age Rank | 2797109 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 1.6332 |
| Deposits From External Accounts Rank | 101138 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.6014 |
| Deposits From BitMEX Accounts Rank | 92408 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 1.2520 |
| Withdrawls To External Accounts Rank | 63998 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9825 |
| Withdrawls To BitMEX Accounts Rank | 183929 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223846 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102788 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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