3BMEX82Giy49zsTyT3h6bJXHnpo7WPNbmP3BMEX82Giy49zsTyT3h6bJXHnpo7WPNbmP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX82Giy49zsTyT3h6bJXHnpo7WPNbmP | -1 (1) | 0.0000 | 1.3616 | 4.6628 | 0.0061 | 3.5894 | 1.0795 |
| Statistic | Value |
|---|---|
| Address | 3BMEX82Giy49zsTyT3h6bJXHnpo7WPNbmP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2125948 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 1.3616 |
| Maximum Balance Rank | 84458 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 520069 (04/27/2018 00:36) |
| Last Seen Block | 755113 (09/21/2022 17:06) |
| Account Age (Blocks) | 348657 |
| Account Age Rank | 2088039 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 4.6628 |
| Deposits From External Accounts Rank | 48543 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0061 |
| Deposits From BitMEX Accounts Rank | 662576 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 3.5894 |
| Withdrawls To External Accounts Rank | 33449 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0795 |
| Withdrawls To BitMEX Accounts Rank | 274948 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36070 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7338 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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