3BMEXaie8gE3ksjSDaQjTczt9aJibFZiHb3BMEXaie8gE3ksjSDaQjTczt9aJibFZiHb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaie8gE3ksjSDaQjTczt9aJibFZiHb | -1 (1) | 0.0000 | 0.4679 | 2.0482 | 0.0000 | 0.3912 | 1.6570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaie8gE3ksjSDaQjTczt9aJibFZiHb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5304778 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 0.4679 |
| Maximum Balance Rank | 175362 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 604854 (11/22/2019 03:28) |
| Last Seen Block | 769726 (12/31/2022 13:20) |
| Account Age (Blocks) | 263872 |
| Account Age Rank | 5286091 |
| Account Age Percentile | Top 73.0 % |
| Deposits From External Accounts (BTC) | 2.0482 |
| Deposits From External Accounts Rank | 86569 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894707 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.3912 |
| Withdrawls To External Accounts Rank | 119187 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6570 |
| Withdrawls To BitMEX Accounts Rank | 206706 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93066 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68048 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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