3BMEXRb8FL4F7w5sqbfZG2GTum9Mi3cemj3BMEXRb8FL4F7w5sqbfZG2GTum9Mi3cemj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRb8FL4F7w5sqbfZG2GTum9Mi3cemj | -1 (1) | 0.0000 | 2.8590 | 43.3073 | 0.9970 | 20.3875 | 23.9168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRb8FL4F7w5sqbfZG2GTum9Mi3cemj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3412053 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 2.8590 |
| Maximum Balance Rank | 48603 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 551996 (11/30/2018 03:17) |
| Last Seen Block | 767216 (12/13/2022 13:08) |
| Account Age (Blocks) | 316730 |
| Account Age Rank | 3373933 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 43.3073 |
| Deposits From External Accounts Rank | 7462 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.9970 |
| Deposits From BitMEX Accounts Rank | 128579 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 20.3875 |
| Withdrawls To External Accounts Rank | 10196 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.9168 |
| Withdrawls To BitMEX Accounts Rank | 17180 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26750 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 115 |
| Number of Withdrawls to External Accounts Rank | 2517 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 45 |
| Number of Withdrawls to BitMEX Accounts Rank | 24495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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