3BMEX8zk5gq3zvF3h6ozxnpckjaoujHdUj3BMEX8zk5gq3zvF3h6ozxnpckjaoujHdUj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8zk5gq3zvF3h6ozxnpckjaoujHdUj | -1 (1) | 0.0000 | 1.1813 | 4.6349 | 0.8000 | 3.0449 | 2.3900 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8zk5gq3zvF3h6ozxnpckjaoujHdUj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1040059 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 1.1813 |
| Maximum Balance Rank | 93060 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 498890 (12/12/2017 11:07) |
| Last Seen Block | 761269 (11/01/2022 13:22) |
| Account Age (Blocks) | 355467 |
| Account Age Rank | 1018648 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 4.6349 |
| Deposits From External Accounts Rank | 48714 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.8000 |
| Deposits From BitMEX Accounts Rank | 142142 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 3.0449 |
| Withdrawls To External Accounts Rank | 36966 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3900 |
| Withdrawls To BitMEX Accounts Rank | 154150 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 581 |
| Number of Deposits from External Accounts Rank | 3398 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19449 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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