3BMEX8DL6i6yfaxdCfcQpuYNTnys14Pr5T3BMEX8DL6i6yfaxdCfcQpuYNTnys14Pr5T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8DL6i6yfaxdCfcQpuYNTnys14Pr5T | -1 (1) | 0.0000 | 1.1223 | 8.0351 | 0.2665 | 7.3396 | 0.9620 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8DL6i6yfaxdCfcQpuYNTnys14Pr5T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3074032 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 1.1223 |
| Maximum Balance Rank | 96215 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 542854 (09/24/2018 13:40) |
| Last Seen Block | 757527 (10/07/2022 13:24) |
| Account Age (Blocks) | 325872 |
| Account Age Rank | 3029098 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 8.0351 |
| Deposits From External Accounts Rank | 31498 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2665 |
| Deposits From BitMEX Accounts Rank | 238621 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 7.3396 |
| Withdrawls To External Accounts Rank | 20803 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9620 |
| Withdrawls To BitMEX Accounts Rank | 326127 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26553 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 113 |
| Number of Withdrawls to External Accounts Rank | 2584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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