3BMEXHf8WVQGhYpBmpJo7Sh1zCgWEY3f713BMEXHf8WVQGhYpBmpJo7Sh1zCgWEY3f71| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHf8WVQGhYpBmpJo7Sh1zCgWEY3f71 | -1 (1) | 0.1416 | 2.9808 | 11.2668 | 0.0000 | 6.2061 | 4.9191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHf8WVQGhYpBmpJo7Sh1zCgWEY3f71 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.1416 |
| Current Balance Rank | 81 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 2.9808 |
| Maximum Balance Rank | 47370 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 508673 (02/11/2018 14:15) |
| Last Seen Block | 867048 (10/23/2024 19:54) |
| Account Age (Blocks) | 360053 |
| Account Age Rank | 1548702 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 11.2668 |
| Deposits From External Accounts Rank | 23654 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843164 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.2061 |
| Withdrawls To External Accounts Rank | 23151 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9191 |
| Withdrawls To BitMEX Accounts Rank | 87734 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18164 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 131 |
| Number of Withdrawls to External Accounts Rank | 2063 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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