3BMEX8eMSnfvGfjjX56xV8yzTsV628yEnW3BMEX8eMSnfvGfjjX56xV8yzTsV628yEnW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8eMSnfvGfjjX56xV8yzTsV628yEnW | -1 (1) | 0.0000 | 1,163.0001 | 0.0001 | 1,411.9325 | 1,399.9012 | 12.0313 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8eMSnfvGfjjX56xV8yzTsV628yEnW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 45910 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 1,163.0001 |
| Maximum Balance Rank | 117 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 581829 (06/22/2019 05:11) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 286897 |
| Account Age Rank | 4501352 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 641800 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,411.9325 |
| Deposits From BitMEX Accounts Rank | 381 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,399.9012 |
| Withdrawls To External Accounts Rank | 362 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0313 |
| Withdrawls To BitMEX Accounts Rank | 35661 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155701 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 643 |
| Number of Deposits from BitMEX Accounts Rank | 412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 350 |
| Number of Withdrawls to External Accounts Rank | 308 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 58 |
| Number of Withdrawls to BitMEX Accounts Rank | 18601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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