3BMEX1Fjp8U2uHuxuWjWZcjFTPnxMQ58UN3BMEX1Fjp8U2uHuxuWjWZcjFTPnxMQ58UN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Fjp8U2uHuxuWjWZcjFTPnxMQ58UN | -1 (1) | 0.0223 | 1.8999 | 8.3462 | 0.0827 | 2.3392 | 6.0674 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Fjp8U2uHuxuWjWZcjFTPnxMQ58UN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0223 |
| Current Balance Rank | 79579 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 1.8999 |
| Maximum Balance Rank | 67220 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 551996 (11/30/2018 03:17) |
| Last Seen Block | 710976 (11/23/2021 13:05) |
| Account Age (Blocks) | 229700 |
| Account Age Rank | 3373934 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 8.3462 |
| Deposits From External Accounts Rank | 30462 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0827 |
| Deposits From BitMEX Accounts Rank | 384151 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 2.3392 |
| Withdrawls To External Accounts Rank | 43261 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0674 |
| Withdrawls To BitMEX Accounts Rank | 67959 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 55911 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 7863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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