3BMEX4mSSGWsJBFgsdbDRYWVHwSfpk3Frc3BMEX4mSSGWsJBFgsdbDRYWVHwSfpk3Frc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4mSSGWsJBFgsdbDRYWVHwSfpk3Frc | -1 (1) | 0.0000 | 1.0000 | 3.7033 | 0.0000 | 0.7521 | 2.9511 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4mSSGWsJBFgsdbDRYWVHwSfpk3Frc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1932634 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 107270 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 515835 (03/30/2018 11:14) |
| Last Seen Block | 765363 (11/30/2022 21:31) |
| Account Age (Blocks) | 338522 |
| Account Age Rank | 1895848 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 3.7033 |
| Deposits From External Accounts Rank | 57485 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865225 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.7521 |
| Withdrawls To External Accounts Rank | 86308 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9511 |
| Withdrawls To BitMEX Accounts Rank | 133141 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59270 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28982 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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