3BMEXCrBf8pT3dScR8K2Fz6EFepEsSViMW3BMEXCrBf8pT3dScR8K2Fz6EFepEsSViMW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCrBf8pT3dScR8K2Fz6EFepEsSViMW | -1 (1) | 0.0000 | 0.4910 | 3.4106 | 0.0000 | 1.2607 | 2.1500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCrBf8pT3dScR8K2Fz6EFepEsSViMW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1738786 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.4910 |
| Maximum Balance Rank | 171402 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 512497 (03/08/2018 00:23) |
| Last Seen Block | 752286 (09/02/2022 13:10) |
| Account Age (Blocks) | 356229 |
| Account Age Rank | 1707592 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 3.4106 |
| Deposits From External Accounts Rank | 60875 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873300 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2607 |
| Withdrawls To External Accounts Rank | 63754 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1500 |
| Withdrawls To BitMEX Accounts Rank | 164870 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63848 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18192 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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