3BMEX8W4dL3nezEKytzZVJc64idDdmyPLZ3BMEX8W4dL3nezEKytzZVJc64idDdmyPLZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8W4dL3nezEKytzZVJc64idDdmyPLZ | -1 (1) | 0.0000 | 1.1883 | 1.7623 | 0.3596 | 1.2697 | 0.8522 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8W4dL3nezEKytzZVJc64idDdmyPLZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2776779 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 1.1883 |
| Maximum Balance Rank | 92725 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 549656 (11/11/2018 13:20) |
| Last Seen Block | 750300 (08/20/2022 13:11) |
| Account Age (Blocks) | 304701 |
| Account Age Rank | 3229779 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 1.7623 |
| Deposits From External Accounts Rank | 96761 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3596 |
| Deposits From BitMEX Accounts Rank | 209372 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 1.2697 |
| Withdrawls To External Accounts Rank | 63440 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8522 |
| Withdrawls To BitMEX Accounts Rank | 351461 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104059 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103080 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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