3BMEXfqYFiChhxN8Qcf5RLBFcGgqWRGYcr3BMEXfqYFiChhxN8Qcf5RLBFcGgqWRGYcr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfqYFiChhxN8Qcf5RLBFcGgqWRGYcr | -1 (1) | 0.0000 | 8.7106 | 10.5229 | 0.0000 | 8.0478 | 2.4751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfqYFiChhxN8Qcf5RLBFcGgqWRGYcr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4973658 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 8.7106 |
| Maximum Balance Rank | 19932 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 592823 (09/01/2019 23:39) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 261534 |
| Account Age Rank | 4949303 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 10.5229 |
| Deposits From External Accounts Rank | 24975 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838916 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.0478 |
| Withdrawls To External Accounts Rank | 19514 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4751 |
| Withdrawls To BitMEX Accounts Rank | 150769 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149331 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58075 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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