3BMEXo8sYD8UZgE7zFBVef35iELj7GTku83BMEXo8sYD8UZgE7zFBVef35iELj7GTku8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo8sYD8UZgE7zFBVef35iELj7GTku8 | -1 (1) | 0.0000 | 1.6315 | 14.9009 | 0.0000 | 8.3308 | 6.5700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo8sYD8UZgE7zFBVef35iELj7GTku8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2135250 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 1.6315 |
| Maximum Balance Rank | 74443 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 520261 (04/28/2018 11:23) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 348465 |
| Account Age Rank | 2097200 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 14.9009 |
| Deposits From External Accounts Rank | 18859 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839363 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.3308 |
| Withdrawls To External Accounts Rank | 19109 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5700 |
| Withdrawls To BitMEX Accounts Rank | 66034 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 373 |
| Number of Deposits from External Accounts Rank | 7245 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 145 |
| Number of Withdrawls to External Accounts Rank | 1771 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 73 |
| Number of Withdrawls to BitMEX Accounts Rank | 14169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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