3BMEX8JjJnHQVAsf9DUp7zb4nzGAhVktNg3BMEX8JjJnHQVAsf9DUp7zb4nzGAhVktNg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8JjJnHQVAsf9DUp7zb4nzGAhVktNg | -1 (1) | 0.0000 | 0.3254 | 1.4938 | 0.0000 | 1.0137 | 0.4801 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8JjJnHQVAsf9DUp7zb4nzGAhVktNg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1791292 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.3254 |
| Maximum Balance Rank | 208871 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 513283 (03/13/2018 03:40) |
| Last Seen Block | 753948 (09/13/2022 13:21) |
| Account Age (Blocks) | 355443 |
| Account Age Rank | 1758121 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 1.4938 |
| Deposits From External Accounts Rank | 107127 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912314 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0137 |
| Withdrawls To External Accounts Rank | 72046 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4801 |
| Withdrawls To BitMEX Accounts Rank | 504713 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48698 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16550 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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