3BMEX4NRxHs7kitYRb2kLoBBoiWVxTmzos3BMEX4NRxHs7kitYRb2kLoBBoiWVxTmzos| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4NRxHs7kitYRb2kLoBBoiWVxTmzos | -1 (1) | 0.0000 | 0.8618 | 12.8729 | 0.0000 | 6.2231 | 6.6498 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4NRxHs7kitYRb2kLoBBoiWVxTmzos |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2094153 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.8618 |
| Maximum Balance Rank | 122917 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 519618 (04/23/2018 19:00) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 349108 |
| Account Age Rank | 2056123 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 12.8729 |
| Deposits From External Accounts Rank | 21195 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841195 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.2231 |
| Withdrawls To External Accounts Rank | 23102 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6498 |
| Withdrawls To BitMEX Accounts Rank | 65482 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 16002 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 137 |
| Number of Withdrawls to External Accounts Rank | 1939 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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