3BMEX7o1RSySsMUL4uAENhjen9XakUXGkS3BMEX7o1RSySsMUL4uAENhjen9XakUXGkS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7o1RSySsMUL4uAENhjen9XakUXGkS | -1 (1) | 0.0000 | 3.8958 | 12.0917 | 0.0000 | 8.4223 | 3.6694 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7o1RSySsMUL4uAENhjen9XakUXGkS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1555153 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 3.8958 |
| Maximum Balance Rank | 38148 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 508206 (02/08/2018 05:03) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 357377 |
| Account Age Rank | 1529196 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 12.0917 |
| Deposits From External Accounts Rank | 22290 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841547 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.4223 |
| Withdrawls To External Accounts Rank | 18969 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6694 |
| Withdrawls To BitMEX Accounts Rank | 110425 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 43988 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30665 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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