3BMEXo8BX9FZENBrTieQmMGW8BFuWYW5km3BMEXo8BX9FZENBrTieQmMGW8BFuWYW5km| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo8BX9FZENBrTieQmMGW8BFuWYW5km | -1 (1) | 0.0000 | 0.9216 | 8.6408 | 0.8987 | 8.4517 | 1.0878 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo8BX9FZENBrTieQmMGW8BFuWYW5km |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 292155 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.9216 |
| Maximum Balance Rank | 118292 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 536267 (08/11/2018 12:15) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 332459 |
| Account Age Rank | 2739295 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 8.6408 |
| Deposits From External Accounts Rank | 29846 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.8987 |
| Deposits From BitMEX Accounts Rank | 135597 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 8.4517 |
| Withdrawls To External Accounts Rank | 18941 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0878 |
| Withdrawls To BitMEX Accounts Rank | 273606 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 1222 |
| Number of Deposits from External Accounts Rank | 762 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 83 |
| Number of Deposits from BitMEX Accounts Rank | 1423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 578 |
| Number of Withdrawls to External Accounts Rank | 76 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 27952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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