3BMEXJCmG8VydRazXfokBTeyqUez1uoATe3BMEXJCmG8VydRazXfokBTeyqUez1uoATe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJCmG8VydRazXfokBTeyqUez1uoATe | -1 (1) | 0.0003 | 1,233.0952 | 1.1746 | 4,685.5718 | 4,357.2514 | 329.4947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJCmG8VydRazXfokBTeyqUez1uoATe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0003 |
| Current Balance Rank | 298008 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 1,233.0952 |
| Maximum Balance Rank | 71 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 551207 (11/23/2018 16:11) |
| Last Seen Block | 707103 (10/28/2021 13:15) |
| Account Age (Blocks) | 201220 |
| Account Age Rank | 3324081 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 1.1746 |
| Deposits From External Accounts Rank | 118648 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 4,685.5718 |
| Deposits From BitMEX Accounts Rank | 64 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 4,357.2514 |
| Withdrawls To External Accounts Rank | 60 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 329.4947 |
| Withdrawls To BitMEX Accounts Rank | 609 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 299744 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 6364 |
| Number of Deposits from BitMEX Accounts Rank | 6 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 909 |
| Number of Withdrawls to External Accounts Rank | 10 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 26650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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