3BMEX1N8XwZj7WdjesLxhdTzvM16m4HBiw3BMEX1N8XwZj7WdjesLxhdTzvM16m4HBiw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1N8XwZj7WdjesLxhdTzvM16m4HBiw | -1 (1) | 0.0000 | 4.4990 | 13.1240 | 0.0884 | 11.3713 | 1.8411 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1N8XwZj7WdjesLxhdTzvM16m4HBiw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2534536 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 4.4990 |
| Maximum Balance Rank | 33660 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 587668 (07/29/2019 19:58) |
| Last Seen Block | 743013 (06/30/2022 13:15) |
| Account Age (Blocks) | 277915 |
| Account Age Rank | 4790735 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 13.1240 |
| Deposits From External Accounts Rank | 20838 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0884 |
| Deposits From BitMEX Accounts Rank | 379401 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 11.3713 |
| Withdrawls To External Accounts Rank | 15290 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8411 |
| Withdrawls To BitMEX Accounts Rank | 193380 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51021 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16260 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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