3BMEX4fs8rDq9T3nnb2cQAERii8juU6frm3BMEX4fs8rDq9T3nnb2cQAERii8juU6frm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4fs8rDq9T3nnb2cQAERii8juU6frm | -1 (1) | 0.0000 | 0.2519 | 1.8100 | 0.0000 | 0.3158 | 1.4941 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4fs8rDq9T3nnb2cQAERii8juU6frm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4936777 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.2519 |
| Maximum Balance Rank | 235899 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 591369 (08/23/2019 11:14) |
| Last Seen Block | 748548 (08/08/2022 13:06) |
| Account Age (Blocks) | 262988 |
| Account Age Rank | 4910931 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 1.8100 |
| Deposits From External Accounts Rank | 95196 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896823 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.3158 |
| Withdrawls To External Accounts Rank | 129525 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4941 |
| Withdrawls To BitMEX Accounts Rank | 223123 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 271 |
| Number of Deposits from External Accounts Rank | 11148 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28566 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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