3BMEXpMcDZzj2CiwfEmmDehcdRSLsfUqB83BMEXpMcDZzj2CiwfEmmDehcdRSLsfUqB8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpMcDZzj2CiwfEmmDehcdRSLsfUqB8 | -1 (1) | 0.0000 | 8.6379 | 49.8340 | 0.0000 | 30.1183 | 19.7156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpMcDZzj2CiwfEmmDehcdRSLsfUqB8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2455527 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 8.6379 |
| Maximum Balance Rank | 20064 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 527562 (06/15/2018 11:50) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 341164 |
| Account Age Rank | 2413887 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 49.8340 |
| Deposits From External Accounts Rank | 6692 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829802 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 30.1183 |
| Withdrawls To External Accounts Rank | 7796 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.7156 |
| Withdrawls To BitMEX Accounts Rank | 21740 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39551 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 3144 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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