3BMEX3bzxEjcMbZ7fjv9igWDMorKWQrPzd3BMEX3bzxEjcMbZ7fjv9igWDMorKWQrPzd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3bzxEjcMbZ7fjv9igWDMorKWQrPzd | -1 (1) | 0.0000 | 3.1997 | 3.8827 | 0.0000 | 2.8010 | 1.0816 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3bzxEjcMbZ7fjv9igWDMorKWQrPzd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1760995 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 3.1997 |
| Maximum Balance Rank | 43521 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512796 (03/09/2018 22:38) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 355930 |
| Account Age Rank | 1728882 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 3.8827 |
| Deposits From External Accounts Rank | 55698 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869089 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8010 |
| Withdrawls To External Accounts Rank | 39399 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0816 |
| Withdrawls To BitMEX Accounts Rank | 274601 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261988 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155646 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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