3BMEX3YdC8cSnQGPDDeXFxC1skY5qznKpR3BMEX3YdC8cSnQGPDDeXFxC1skY5qznKpR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3YdC8cSnQGPDDeXFxC1skY5qznKpR | -1 (1) | 0.0000 | 2.1548 | 22.2033 | 0.0000 | 12.8425 | 9.3608 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3YdC8cSnQGPDDeXFxC1skY5qznKpR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2551336 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 2.1548 |
| Maximum Balance Rank | 59123 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 530427 (07/04/2018 09:59) |
| Last Seen Block | 766466 (12/08/2022 14:18) |
| Account Age (Blocks) | 338299 |
| Account Age Rank | 2508885 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 22.2033 |
| Deposits From External Accounts Rank | 13272 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834947 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.8425 |
| Withdrawls To External Accounts Rank | 14053 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3608 |
| Withdrawls To BitMEX Accounts Rank | 49506 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 443 |
| Number of Deposits from External Accounts Rank | 5260 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 118 |
| Number of Withdrawls to External Accounts Rank | 2449 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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