3BMEX1i3XrJukx4bYgQMdpVmYe7jCzty8t3BMEX1i3XrJukx4bYgQMdpVmYe7jCzty8t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1i3XrJukx4bYgQMdpVmYe7jCzty8t | -1 (1) | 0.0000 | 0.4093 | 1.2748 | 0.0000 | 0.9246 | 0.3502 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1i3XrJukx4bYgQMdpVmYe7jCzty8t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1818932 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.4093 |
| Maximum Balance Rank | 186731 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 513636 (03/15/2018 12:11) |
| Last Seen Block | 753309 (09/09/2022 13:16) |
| Account Age (Blocks) | 355090 |
| Account Age Rank | 1785090 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 1.2748 |
| Deposits From External Accounts Rank | 117038 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920758 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9246 |
| Withdrawls To External Accounts Rank | 77880 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3502 |
| Withdrawls To BitMEX Accounts Rank | 593684 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86869 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33446 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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