3BMEXJKcfEhe3N8vrNwuBhiZX32DgNPTyq3BMEXJKcfEhe3N8vrNwuBhiZX32DgNPTyq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJKcfEhe3N8vrNwuBhiZX32DgNPTyq | -1 (1) | 0.0000 | 1.9538 | 8.4702 | 0.0000 | 4.9562 | 3.5140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJKcfEhe3N8vrNwuBhiZX32DgNPTyq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2790642 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 1.9538 |
| Maximum Balance Rank | 66619 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 536447 (08/12/2018 13:56) |
| Last Seen Block | 769406 (12/29/2022 13:30) |
| Account Age (Blocks) | 332279 |
| Account Age Rank | 2745871 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 8.4702 |
| Deposits From External Accounts Rank | 30300 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848529 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.9562 |
| Withdrawls To External Accounts Rank | 27226 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5140 |
| Withdrawls To BitMEX Accounts Rank | 113536 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 707 |
| Number of Deposits from External Accounts Rank | 2350 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15704 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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