3BMEXSUuo1nbF5P9sCA67EDoiZfqZ8UXre3BMEXSUuo1nbF5P9sCA67EDoiZfqZ8UXre| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSUuo1nbF5P9sCA67EDoiZfqZ8UXre | -1 (1) | 0.0000 | 3.8862 | 15.8934 | 0.1436 | 8.9388 | 7.0982 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSUuo1nbF5P9sCA67EDoiZfqZ8UXre |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2542536 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 3.8862 |
| Maximum Balance Rank | 38239 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 530885 (07/07/2018 13:38) |
| Last Seen Block | 813398 (10/22/2023 22:36) |
| Account Age (Blocks) | 337841 |
| Account Age Rank | 2523812 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 15.8934 |
| Deposits From External Accounts Rank | 17669 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1436 |
| Deposits From BitMEX Accounts Rank | 308987 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 8.9388 |
| Withdrawls To External Accounts Rank | 18336 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0982 |
| Withdrawls To BitMEX Accounts Rank | 61868 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32356 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14417 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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