3BMEX1KTMf3Bk1aHJqsctrb9WQ9oZ1EZx83BMEX1KTMf3Bk1aHJqsctrb9WQ9oZ1EZx8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1KTMf3Bk1aHJqsctrb9WQ9oZ1EZx8 | -1 (1) | 0.0000 | 3.1355 | 8.3816 | 0.0000 | 2.3162 | 6.0654 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1KTMf3Bk1aHJqsctrb9WQ9oZ1EZx8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1447517 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 3.1355 |
| Maximum Balance Rank | 44091 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 506196 (01/26/2018 12:58) |
| Last Seen Block | 772387 (01/17/2023 13:16) |
| Account Age (Blocks) | 362530 |
| Account Age Rank | 1423360 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 8.3816 |
| Deposits From External Accounts Rank | 30522 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848700 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.3162 |
| Withdrawls To External Accounts Rank | 44146 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0654 |
| Withdrawls To BitMEX Accounts Rank | 69865 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88099 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56193 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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