3BMEXnrFMSs8R8jkjBRPLh1BdvbtF98RG83BMEXnrFMSs8R8jkjBRPLh1BdvbtF98RG8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnrFMSs8R8jkjBRPLh1BdvbtF98RG8 | -1 (1) | 0.0000 | 7.6302 | 13.1892 | 0.0100 | 2.3926 | 10.8067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnrFMSs8R8jkjBRPLh1BdvbtF98RG8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2665633 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 7.6302 |
| Maximum Balance Rank | 22027 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 534267 (07/29/2018 13:25) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 334459 |
| Account Age Rank | 2646569 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 13.1892 |
| Deposits From External Accounts Rank | 20741 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618377 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 2.3926 |
| Withdrawls To External Accounts Rank | 43333 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8067 |
| Withdrawls To BitMEX Accounts Rank | 39391 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60847 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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