3BMEX8kpcKcogcyC2MuQ2MpDXts9ZLBA8Z3BMEX8kpcKcogcyC2MuQ2MpDXts9ZLBA8Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8kpcKcogcyC2MuQ2MpDXts9ZLBA8Z | -1 (1) | 0.0000 | 3.3565 | 14.9754 | 0.0000 | 7.7093 | 7.2661 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8kpcKcogcyC2MuQ2MpDXts9ZLBA8Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3616209 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 3.3565 |
| Maximum Balance Rank | 42113 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 557332 (01/06/2019 18:30) |
| Last Seen Block | 767076 (12/12/2022 13:23) |
| Account Age (Blocks) | 308251 |
| Account Age Rank | 3579797 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 14.9754 |
| Deposits From External Accounts Rank | 18779 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838771 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.7093 |
| Withdrawls To External Accounts Rank | 20117 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2661 |
| Withdrawls To BitMEX Accounts Rank | 60881 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25691 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8300 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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