3BMEX8gWrVN71yajnuZAS3Fi42BVNF3fAp3BMEX8gWrVN71yajnuZAS3Fi42BVNF3fAp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8gWrVN71yajnuZAS3Fi42BVNF3fAp | -1 (1) | 0.0000 | 0.8344 | 3.3456 | 0.0000 | 2.0287 | 1.3169 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8gWrVN71yajnuZAS3Fi42BVNF3fAp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5970682 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.8344 |
| Maximum Balance Rank | 124957 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 630252 (05/13/2020 17:13) |
| Last Seen Block | 747667 (08/02/2022 13:54) |
| Account Age (Blocks) | 235331 |
| Account Age Rank | 5966120 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 3.3456 |
| Deposits From External Accounts Rank | 61679 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873439 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0287 |
| Withdrawls To External Accounts Rank | 47757 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3169 |
| Withdrawls To BitMEX Accounts Rank | 241285 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73287 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8943 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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