3BMEXd74FSV8eCaEfwHQcWWUGNoZoXYV963BMEXd74FSV8eCaEfwHQcWWUGNoZoXYV96| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd74FSV8eCaEfwHQcWWUGNoZoXYV96 | -1 (1) | 0.0000 | 1.0916 | 8.9723 | 0.0240 | 4.5573 | 4.4389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd74FSV8eCaEfwHQcWWUGNoZoXYV96 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1691866 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 1.0916 |
| Maximum Balance Rank | 98671 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 511496 (03/01/2018 16:57) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 357230 |
| Account Age Rank | 1661895 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 8.9723 |
| Deposits From External Accounts Rank | 29050 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0240 |
| Deposits From BitMEX Accounts Rank | 532479 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 4.5573 |
| Withdrawls To External Accounts Rank | 28656 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4389 |
| Withdrawls To BitMEX Accounts Rank | 94789 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37564 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9591 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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