3BMEX3PyM8dVdAy5p1WQkpDZdBjwuHm38m3BMEX3PyM8dVdAy5p1WQkpDZdBjwuHm38m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3PyM8dVdAy5p1WQkpDZdBjwuHm38m | -1 (1) | 0.0000 | 0.4402 | 1.1215 | 0.0897 | 0.8469 | 0.3643 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3PyM8dVdAy5p1WQkpDZdBjwuHm38m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5514615 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.4402 |
| Maximum Balance Rank | 180388 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 616930 (02/11/2020 13:26) |
| Last Seen Block | 769550 (12/30/2022 13:07) |
| Account Age (Blocks) | 248653 |
| Account Age Rank | 5568298 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 1.1215 |
| Deposits From External Accounts Rank | 126083 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0897 |
| Deposits From BitMEX Accounts Rank | 377991 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.8469 |
| Withdrawls To External Accounts Rank | 81508 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3643 |
| Withdrawls To BitMEX Accounts Rank | 582894 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128543 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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