3BMEX8g43Yb5wGznjyEDDthkLJa4doSmzw3BMEX8g43Yb5wGznjyEDDthkLJa4doSmzw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8g43Yb5wGznjyEDDthkLJa4doSmzw | -1 (1) | 0.0000 | 2.5184 | 5.7876 | 0.0000 | 1.2053 | 4.5824 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8g43Yb5wGznjyEDDthkLJa4doSmzw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 726961 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 2.5184 |
| Maximum Balance Rank | 52691 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 494328 (11/14/2017 11:57) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 371255 |
| Account Age Rank | 710398 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 5.7876 |
| Deposits From External Accounts Rank | 40973 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856549 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.2053 |
| Withdrawls To External Accounts Rank | 65267 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5824 |
| Withdrawls To BitMEX Accounts Rank | 92433 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53150 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74204 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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