3BMEX1uLpoYyW9fXbHZqAinSFnuGkcxPFX3BMEX1uLpoYyW9fXbHZqAinSFnuGkcxPFX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1uLpoYyW9fXbHZqAinSFnuGkcxPFX | -1 (1) | 0.0000 | 1.6436 | 12.0854 | 0.0000 | 5.8636 | 6.2218 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1uLpoYyW9fXbHZqAinSFnuGkcxPFX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2609372 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 1.6436 |
| Maximum Balance Rank | 74122 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 532222 (07/17/2018 03:32) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 336504 |
| Account Age Rank | 2566810 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 12.0854 |
| Deposits From External Accounts Rank | 22302 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842086 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.8636 |
| Withdrawls To External Accounts Rank | 24191 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2218 |
| Withdrawls To BitMEX Accounts Rank | 68629 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33146 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3882 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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