3BMEX33uSuNqkbfRL1UyXs1KnKaqCMhL6k3BMEX33uSuNqkbfRL1UyXs1KnKaqCMhL6k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX33uSuNqkbfRL1UyXs1KnKaqCMhL6k | -1 (1) | 0.0000 | 1.4596 | 7.8527 | 0.0000 | 5.4380 | 2.4147 |
| Statistic | Value |
|---|---|
| Address | 3BMEX33uSuNqkbfRL1UyXs1KnKaqCMhL6k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 772318 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 1.4596 |
| Maximum Balance Rank | 80791 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 495306 (11/20/2017 21:38) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 373420 |
| Account Age Rank | 754372 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 7.8527 |
| Deposits From External Accounts Rank | 32179 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850019 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.4380 |
| Withdrawls To External Accounts Rank | 25345 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4147 |
| Withdrawls To BitMEX Accounts Rank | 153104 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24389 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4591 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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