3BMEX3bs8QVZrzrqqhR3ianTvFUAvGGk7Q3BMEX3bs8QVZrzrqqhR3ianTvFUAvGGk7Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3bs8QVZrzrqqhR3ianTvFUAvGGk7Q | -1 (1) | 0.0000 | 1.2006 | 5.1262 | 0.0100 | 1.7610 | 3.3753 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3bs8QVZrzrqqhR3ianTvFUAvGGk7Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4358159 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 1.2006 |
| Maximum Balance Rank | 91857 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 578297 (05/29/2019 05:06) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 290429 |
| Account Age Rank | 4320306 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 5.1262 |
| Deposits From External Accounts Rank | 44601 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618400 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 1.7610 |
| Withdrawls To External Accounts Rank | 52660 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3753 |
| Withdrawls To BitMEX Accounts Rank | 117199 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60081 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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