3BMEXfe8PZJCgjQehFS6FP6DA689MXUwFW3BMEXfe8PZJCgjQehFS6FP6DA689MXUwFW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfe8PZJCgjQehFS6FP6DA689MXUwFW | -1 (1) | 0.0000 | 0.4801 | 1.1994 | 0.1545 | 1.1352 | 0.2187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfe8PZJCgjQehFS6FP6DA689MXUwFW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2547550 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.4801 |
| Maximum Balance Rank | 173216 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 533565 (07/25/2018 08:04) |
| Last Seen Block | 767520 (12/15/2022 13:23) |
| Account Age (Blocks) | 335161 |
| Account Age Rank | 2620468 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 1.1994 |
| Deposits From External Accounts Rank | 121371 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1545 |
| Deposits From BitMEX Accounts Rank | 298942 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 1.1352 |
| Withdrawls To External Accounts Rank | 67516 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2187 |
| Withdrawls To BitMEX Accounts Rank | 761937 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93909 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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