3BMEXdtL8v93ZWBUczZbSsQpKCnfo6Fiuc3BMEXdtL8v93ZWBUczZbSsQpKCnfo6Fiuc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdtL8v93ZWBUczZbSsQpKCnfo6Fiuc | -1 (1) | 0.0000 | 3.1197 | 8.1685 | 0.0000 | 3.0170 | 5.1515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdtL8v93ZWBUczZbSsQpKCnfo6Fiuc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1713424 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 3.1197 |
| Maximum Balance Rank | 44227 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512054 (03/05/2018 01:58) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 356672 |
| Account Age Rank | 1682878 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 8.1685 |
| Deposits From External Accounts Rank | 31112 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849153 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.0170 |
| Withdrawls To External Accounts Rank | 37201 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1515 |
| Withdrawls To BitMEX Accounts Rank | 79301 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53145 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17305 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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