3BMEX8jmkyrUVnYje9hW7UG55uunJPYWVN3BMEX8jmkyrUVnYje9hW7UG55uunJPYWVN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8jmkyrUVnYje9hW7UG55uunJPYWVN | -1 (1) | 0.0000 | 1.1849 | 2.5373 | 0.0000 | 2.5373 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8jmkyrUVnYje9hW7UG55uunJPYWVN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 290595 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 1.1849 |
| Maximum Balance Rank | 92892 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 481092 (08/18/2017 11:50) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 373265 |
| Account Age Rank | 283208 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 2.5373 |
| Deposits From External Accounts Rank | 75125 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879845 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.5373 |
| Withdrawls To External Accounts Rank | 41606 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6460293 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48878 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30693 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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