3BMEX3NXwTjqACerkyVsE58ejb7xW9MJfp3BMEX3NXwTjqACerkyVsE58ejb7xW9MJfp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3NXwTjqACerkyVsE58ejb7xW9MJfp | -1 (1) | 0.0000 | 0.3299 | 1.7822 | 0.0000 | 1.2359 | 0.5463 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3NXwTjqACerkyVsE58ejb7xW9MJfp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3667242 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.3299 |
| Maximum Balance Rank | 207655 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 558875 (01/17/2019 08:39) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 309851 |
| Account Age Rank | 3631303 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 1.7822 |
| Deposits From External Accounts Rank | 96158 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902954 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2359 |
| Withdrawls To External Accounts Rank | 64465 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5463 |
| Withdrawls To BitMEX Accounts Rank | 451885 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 257 |
| Number of Deposits from External Accounts Rank | 11940 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834425 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28605 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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