3BMEXmE4VQzHZQu4T4SqqwwWm9U7Jc1gK83BMEXmE4VQzHZQu4T4SqqwwWm9U7Jc1gK8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmE4VQzHZQu4T4SqqwwWm9U7Jc1gK8 | -1 (1) | 0.0000 | 8.5348 | 17.6624 | 4.0304 | 19.2961 | 2.3966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmE4VQzHZQu4T4SqqwwWm9U7Jc1gK8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4637999 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 8.5348 |
| Maximum Balance Rank | 20186 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 583285 (07/01/2019 09:04) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 271072 |
| Account Age Rank | 4604677 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 17.6624 |
| Deposits From External Accounts Rank | 16192 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.0304 |
| Deposits From BitMEX Accounts Rank | 50940 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 19.2961 |
| Withdrawls To External Accounts Rank | 10681 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3966 |
| Withdrawls To BitMEX Accounts Rank | 153907 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25701 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8189 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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