3BMEX3uDjjE3K45db4gmFJ4hYrzU485mZz3BMEX3uDjjE3K45db4gmFJ4hYrzU485mZz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3uDjjE3K45db4gmFJ4hYrzU485mZz | -1 (1) | 0.0000 | 0.6739 | 4.1534 | 0.0000 | 2.9235 | 1.2300 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3uDjjE3K45db4gmFJ4hYrzU485mZz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1835350 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.6739 |
| Maximum Balance Rank | 140327 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 513986 (03/17/2018 20:57) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 354740 |
| Account Age Rank | 1801004 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 4.1534 |
| Deposits From External Accounts Rank | 52621 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866548 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9235 |
| Withdrawls To External Accounts Rank | 38370 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2300 |
| Withdrawls To BitMEX Accounts Rank | 252108 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30146 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4680 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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