3BMEX4uRF8zqV7XKNW3yr4ajP7xB12sfEa3BMEX4uRF8zqV7XKNW3yr4ajP7xB12sfEa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4uRF8zqV7XKNW3yr4ajP7xB12sfEa | -1 (1) | 0.0000 | 23.4784 | 135.4350 | 0.0000 | 116.4783 | 18.9567 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4uRF8zqV7XKNW3yr4ajP7xB12sfEa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 607183 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 23.4784 |
| Maximum Balance Rank | 8618 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 491762 (10/26/2017 01:21) |
| Last Seen Block | 767934 (12/18/2022 13:05) |
| Account Age (Blocks) | 373821 |
| Account Age Rank | 594770 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 135.4350 |
| Deposits From External Accounts Rank | 2584 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826024 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 116.4783 |
| Withdrawls To External Accounts Rank | 2931 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.9567 |
| Withdrawls To BitMEX Accounts Rank | 22595 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 180 |
| Number of Deposits from External Accounts Rank | 22451 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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