3BMEX8rtJKn8tmSMWfFQNh152nijR96K3c3BMEX8rtJKn8tmSMWfFQNh152nijR96K3c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8rtJKn8tmSMWfFQNh152nijR96K3c | -1 (1) | 0.0000 | 0.4132 | 2.7002 | 0.0000 | 2.3361 | 0.3641 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8rtJKn8tmSMWfFQNh152nijR96K3c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2212350 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.4132 |
| Maximum Balance Rank | 185801 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 521755 (05/08/2018 13:42) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 346971 |
| Account Age Rank | 2173847 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 2.7002 |
| Deposits From External Accounts Rank | 72145 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882704 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3361 |
| Withdrawls To External Accounts Rank | 43948 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3641 |
| Withdrawls To BitMEX Accounts Rank | 583049 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25621 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7203 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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