3BMEX3S1zKR4b3G1ar8Xy2uKEW94CX6xsT3BMEX3S1zKR4b3G1ar8Xy2uKEW94CX6xsT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3S1zKR4b3G1ar8Xy2uKEW94CX6xsT | -1 (1) | 0.0000 | 1.7409 | 10.0415 | 0.4719 | 6.4363 | 4.0772 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3S1zKR4b3G1ar8Xy2uKEW94CX6xsT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2648417 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 1.7409 |
| Maximum Balance Rank | 71551 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 537657 (08/20/2018 14:04) |
| Last Seen Block | 747501 (08/01/2022 13:18) |
| Account Age (Blocks) | 331069 |
| Account Age Rank | 2802896 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 10.0415 |
| Deposits From External Accounts Rank | 25993 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4719 |
| Deposits From BitMEX Accounts Rank | 186718 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 6.4363 |
| Withdrawls To External Accounts Rank | 22662 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0772 |
| Withdrawls To BitMEX Accounts Rank | 100374 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 344 |
| Number of Deposits from External Accounts Rank | 8043 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7137 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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