3BMEX44vmZRcsKYfT7Ze4asNrH5k7kZTu33BMEX44vmZRcsKYfT7Ze4asNrH5k7kZTu3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX44vmZRcsKYfT7Ze4asNrH5k7kZTu3 | -1 (1) | 0.0000 | 2.5231 | 23.0894 | 0.0250 | 8.4152 | 14.6993 |
| Statistic | Value |
|---|---|
| Address | 3BMEX44vmZRcsKYfT7Ze4asNrH5k7kZTu3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2725864 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 2.5231 |
| Maximum Balance Rank | 52655 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 535023 (08/03/2018 15:52) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 333703 |
| Account Age Rank | 2682063 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 23.0894 |
| Deposits From External Accounts Rank | 12851 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526159 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 8.4152 |
| Withdrawls To External Accounts Rank | 18986 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.6993 |
| Withdrawls To BitMEX Accounts Rank | 29145 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20778 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 207 |
| Number of Withdrawls to External Accounts Rank | 932 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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