3BMEX8dWVj34DdxTz2R7DkRGmmWzvXNR8n3BMEX8dWVj34DdxTz2R7DkRGmmWzvXNR8n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8dWVj34DdxTz2R7DkRGmmWzvXNR8n | -1 (1) | 0.0000 | 0.7488 | 2.5366 | 0.0388 | 0.6701 | 1.9052 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8dWVj34DdxTz2R7DkRGmmWzvXNR8n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3082918 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.7488 |
| Maximum Balance Rank | 132707 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 543077 (09/25/2018 23:09) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 322506 |
| Account Age Rank | 3037916 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 2.5366 |
| Deposits From External Accounts Rank | 75161 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0388 |
| Deposits From BitMEX Accounts Rank | 479345 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.6701 |
| Withdrawls To External Accounts Rank | 91445 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9052 |
| Withdrawls To BitMEX Accounts Rank | 188995 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110272 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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