3BMEX3FwWExkcbLEeVvJUE38BkdZeTfUNS3BMEX3FwWExkcbLEeVvJUE38BkdZeTfUNS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3FwWExkcbLEeVvJUE38BkdZeTfUNS | -1 (1) | 0.0000 | 1.2226 | 2.7587 | 0.4823 | 2.1225 | 1.1185 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3FwWExkcbLEeVvJUE38BkdZeTfUNS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1833416 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 1.2226 |
| Maximum Balance Rank | 90700 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 513953 (03/17/2018 14:05) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 354773 |
| Account Age Rank | 1799189 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 2.7587 |
| Deposits From External Accounts Rank | 71248 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4823 |
| Deposits From BitMEX Accounts Rank | 185115 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 2.1225 |
| Withdrawls To External Accounts Rank | 46518 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1185 |
| Withdrawls To BitMEX Accounts Rank | 267921 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28097 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6612 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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