3BMEX8uLSip6rfEcWFoyczpNTe8ZfvMmpb3BMEX8uLSip6rfEcWFoyczpNTe8ZfvMmpb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8uLSip6rfEcWFoyczpNTe8ZfvMmpb | -1 (1) | 0.0000 | 1.0644 | 1.8808 | 0.0000 | 1.0427 | 0.8382 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8uLSip6rfEcWFoyczpNTe8ZfvMmpb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3309796 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 1.0644 |
| Maximum Balance Rank | 100377 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 550329 (11/16/2018 18:08) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 318397 |
| Account Age Rank | 3271048 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 1.8808 |
| Deposits From External Accounts Rank | 93093 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900346 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0427 |
| Withdrawls To External Accounts Rank | 70843 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8382 |
| Withdrawls To BitMEX Accounts Rank | 354829 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225575 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152792 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209852 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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