3BMEX3SX1NVfFAcX8JZLWPK27SjH7JtpNk3BMEX3SX1NVfFAcX8JZLWPK27SjH7JtpNk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3SX1NVfFAcX8JZLWPK27SjH7JtpNk | -1 (1) | 0.0000 | 3.3938 | 6.4171 | 0.0000 | 0.2316 | 6.1855 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3SX1NVfFAcX8JZLWPK27SjH7JtpNk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451247 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 3.3938 |
| Maximum Balance Rank | 41873 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 506354 (01/27/2018 11:23) |
| Last Seen Block | 779280 (03/04/2023 13:17) |
| Account Age (Blocks) | 362372 |
| Account Age Rank | 1427033 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 6.4171 |
| Deposits From External Accounts Rank | 37673 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854408 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.2316 |
| Withdrawls To External Accounts Rank | 147466 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1855 |
| Withdrawls To BitMEX Accounts Rank | 68901 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207955 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131957 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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