3BMEX61f5kL8Pk3gdCfgwMfQyr6Vm2aZDR3BMEX61f5kL8Pk3gdCfgwMfQyr6Vm2aZDR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX61f5kL8Pk3gdCfgwMfQyr6Vm2aZDR | -1 (1) | 0.0000 | 3.3168 | 3.7985 | 0.0000 | 2.1829 | 1.6156 |
| Statistic | Value |
|---|---|
| Address | 3BMEX61f5kL8Pk3gdCfgwMfQyr6Vm2aZDR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2256449 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 3.3168 |
| Maximum Balance Rank | 42462 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 522487 (05/13/2018 08:42) |
| Last Seen Block | 752156 (09/01/2022 13:12) |
| Account Age (Blocks) | 346239 |
| Account Age Rank | 2217436 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 3.7985 |
| Deposits From External Accounts Rank | 56543 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869767 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1829 |
| Withdrawls To External Accounts Rank | 45816 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6156 |
| Withdrawls To BitMEX Accounts Rank | 209741 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86345 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122823 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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