3BMEX8Hvfc7ifmbYmdtcM5Y8ZhdSmf3FCR3BMEX8Hvfc7ifmbYmdtcM5Y8ZhdSmf3FCR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Hvfc7ifmbYmdtcM5Y8ZhdSmf3FCR | -1 (1) | 0.0000 | 2.2497 | 4.3604 | 0.0000 | 2.9235 | 1.4369 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Hvfc7ifmbYmdtcM5Y8ZhdSmf3FCR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 470680 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 2.2497 |
| Maximum Balance Rank | 57311 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 486966 (09/25/2017 22:57) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 381760 |
| Account Age Rank | 460994 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 4.3604 |
| Deposits From External Accounts Rank | 50910 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865150 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9235 |
| Withdrawls To External Accounts Rank | 38371 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4369 |
| Withdrawls To BitMEX Accounts Rank | 228654 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 242 |
| Number of Deposits from External Accounts Rank | 13025 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25468 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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