3BMEXs8Ls8rGGDNS622RNqffnJVoQs89rd3BMEXs8Ls8rGGDNS622RNqffnJVoQs89rd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs8Ls8rGGDNS622RNqffnJVoQs89rd | -1 (1) | 0.0000 | 0.9324 | 4.0102 | 0.0000 | 1.4272 | 2.5830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs8Ls8rGGDNS622RNqffnJVoQs89rd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2475908 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.9324 |
| Maximum Balance Rank | 117570 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 528292 (06/20/2018 01:27) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 340434 |
| Account Age Rank | 2434146 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 4.0102 |
| Deposits From External Accounts Rank | 53966 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867645 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4272 |
| Withdrawls To External Accounts Rank | 59502 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5830 |
| Withdrawls To BitMEX Accounts Rank | 145444 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38490 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8580 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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