3BMEXi8YwTPFfLRVXzhH4zWHbr7v65cSkW3BMEXi8YwTPFfLRVXzhH4zWHbr7v65cSkW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi8YwTPFfLRVXzhH4zWHbr7v65cSkW | -1 (1) | 0.0000 | 0.6807 | 4.7832 | 0.0000 | 3.7246 | 1.0585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi8YwTPFfLRVXzhH4zWHbr7v65cSkW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3250790 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.6807 |
| Maximum Balance Rank | 139594 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 549096 (11/07/2018 05:11) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 319630 |
| Account Age Rank | 3211727 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 4.7832 |
| Deposits From External Accounts Rank | 47712 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862565 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.7246 |
| Withdrawls To External Accounts Rank | 32691 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0585 |
| Withdrawls To BitMEX Accounts Rank | 278494 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56452 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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