3BMEXVctA8Up8nHiGRhQ9865k8p4Kmc5TE3BMEXVctA8Up8nHiGRhQ9865k8p4Kmc5TE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVctA8Up8nHiGRhQ9865k8p4Kmc5TE | -1 (1) | 0.0000 | 0.6417 | 9.8877 | 0.0000 | 8.8630 | 1.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVctA8Up8nHiGRhQ9865k8p4Kmc5TE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2105942 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.6417 |
| Maximum Balance Rank | 143850 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 519809 (04/25/2018 00:45) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 348917 |
| Account Age Rank | 2067746 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 9.8877 |
| Deposits From External Accounts Rank | 26946 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845862 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.8630 |
| Withdrawls To External Accounts Rank | 18442 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0247 |
| Withdrawls To BitMEX Accounts Rank | 284757 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 439 |
| Number of Deposits from External Accounts Rank | 5339 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 204 |
| Number of Withdrawls to External Accounts Rank | 970 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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