3BMEXiApN67JwYjnb7NkyXKqMfeMEB871t3BMEXiApN67JwYjnb7NkyXKqMfeMEB871t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiApN67JwYjnb7NkyXKqMfeMEB871t | -1 (1) | 0.0000 | 3.8243 | 24.1458 | 1.0476 | 8.4426 | 16.7509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiApN67JwYjnb7NkyXKqMfeMEB871t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3310692 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 3.8243 |
| Maximum Balance Rank | 38618 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 550363 (11/16/2018 22:57) |
| Last Seen Block | 746785 (07/27/2022 13:06) |
| Account Age (Blocks) | 318363 |
| Account Age Rank | 3271903 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 24.1458 |
| Deposits From External Accounts Rank | 12397 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0476 |
| Deposits From BitMEX Accounts Rank | 115834 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 8.4426 |
| Withdrawls To External Accounts Rank | 18951 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.7509 |
| Withdrawls To BitMEX Accounts Rank | 25188 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 481 |
| Number of Deposits from External Accounts Rank | 4658 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 116 |
| Number of Withdrawls to External Accounts Rank | 2495 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 17883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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