3BMEX8pRNinRnHqhNZ4xatKGrXTosWLSND3BMEX8pRNinRnHqhNZ4xatKGrXTosWLSND| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8pRNinRnHqhNZ4xatKGrXTosWLSND | -1 (1) | 0.0000 | 1.0359 | 2.0638 | 0.0000 | 1.4522 | 0.6116 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8pRNinRnHqhNZ4xatKGrXTosWLSND |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1571976 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 1.0359 |
| Maximum Balance Rank | 102561 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 508593 (02/11/2018 01:13) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 360133 |
| Account Age Rank | 1545518 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 2.0638 |
| Deposits From External Accounts Rank | 86103 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894313 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4522 |
| Withdrawls To External Accounts Rank | 58959 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6116 |
| Withdrawls To BitMEX Accounts Rank | 423632 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64065 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14264 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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