3BMEX4FAKbDNq9ayAbu1nJS36xWfAaeoPA3BMEX4FAKbDNq9ayAbu1nJS36xWfAaeoPA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4FAKbDNq9ayAbu1nJS36xWfAaeoPA | -1 (1) | 0.0000 | 0.8787 | 1.6322 | 0.0000 | 0.6245 | 1.0077 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4FAKbDNq9ayAbu1nJS36xWfAaeoPA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2258990 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.8787 |
| Maximum Balance Rank | 121718 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 522544 (05/13/2018 17:33) |
| Last Seen Block | 768640 (12/23/2022 14:07) |
| Account Age (Blocks) | 346182 |
| Account Age Rank | 2220004 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 1.6322 |
| Deposits From External Accounts Rank | 101176 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907207 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6245 |
| Withdrawls To External Accounts Rank | 94336 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0077 |
| Withdrawls To BitMEX Accounts Rank | 288924 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184264 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112303 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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