3BMEX8fGpBzZVJyY4CajRMxc5hRNVrA6Se3BMEX8fGpBzZVJyY4CajRMxc5hRNVrA6Se| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8fGpBzZVJyY4CajRMxc5hRNVrA6Se | -1 (1) | 0.0000 | 0.3975 | 1.4895 | 0.0000 | 1.2700 | 0.2195 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8fGpBzZVJyY4CajRMxc5hRNVrA6Se |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3812662 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.3975 |
| Maximum Balance Rank | 191158 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 564535 (02/25/2019 03:09) |
| Last Seen Block | 749841 (08/17/2022 13:21) |
| Account Age (Blocks) | 304191 |
| Account Age Rank | 3779123 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 1.4895 |
| Deposits From External Accounts Rank | 107306 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912465 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2700 |
| Withdrawls To External Accounts Rank | 63491 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2195 |
| Withdrawls To BitMEX Accounts Rank | 760650 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104822 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31568 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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