3BMEXJfKbebtbHJEHQJPBDUhVV5NdUNVoi3BMEXJfKbebtbHJEHQJPBDUhVV5NdUNVoi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJfKbebtbHJEHQJPBDUhVV5NdUNVoi | -1 (1) | 0.0000 | 1.3253 | 11.8004 | 1.3017 | 4.6066 | 8.4955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJfKbebtbHJEHQJPBDUhVV5NdUNVoi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1248196 |
| Current Blanace Percentile | Top 17.3 % |
| Maximum Balance (BTC) | 1.3253 |
| Maximum Balance Rank | 85783 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 518788 (04/18/2018 13:57) |
| Last Seen Block | 752286 (09/02/2022 13:10) |
| Account Age (Blocks) | 335569 |
| Account Age Rank | 2022403 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 11.8004 |
| Deposits From External Accounts Rank | 22828 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.3017 |
| Deposits From BitMEX Accounts Rank | 103067 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 4.6066 |
| Withdrawls To External Accounts Rank | 28447 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4955 |
| Withdrawls To BitMEX Accounts Rank | 53747 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57653 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8703 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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