3BMEXfbSe8N8KQvEPQLZuVN25U4z3hG2vC3BMEXfbSe8N8KQvEPQLZuVN25U4z3hG2vC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfbSe8N8KQvEPQLZuVN25U4z3hG2vC | -1 (1) | 0.0000 | 8.1786 | 30.1572 | 0.0000 | 14.6167 | 15.5405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfbSe8N8KQvEPQLZuVN25U4z3hG2vC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1459899 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 8.1786 |
| Maximum Balance Rank | 20830 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 506709 (01/29/2018 21:17) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 362017 |
| Account Age Rank | 1435488 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 30.1572 |
| Deposits From External Accounts Rank | 10190 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832548 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.6167 |
| Withdrawls To External Accounts Rank | 12878 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.5405 |
| Withdrawls To BitMEX Accounts Rank | 26818 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 172 |
| Number of Deposits from External Accounts Rank | 23472 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5781 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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