3BMEXjMsM3ikvJ5xa8znZkQcjimdbqnyb33BMEXjMsM3ikvJ5xa8znZkQcjimdbqnyb3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjMsM3ikvJ5xa8znZkQcjimdbqnyb3 | -1 (1) | 0.0000 | 8.7668 | 32.4370 | 0.0000 | 20.2400 | 12.1970 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjMsM3ikvJ5xa8znZkQcjimdbqnyb3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1800160 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 8.7668 |
| Maximum Balance Rank | 19876 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 513441 (03/14/2018 03:19) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 355285 |
| Account Age Rank | 1766949 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 32.4370 |
| Deposits From External Accounts Rank | 9571 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832085 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.2400 |
| Withdrawls To External Accounts Rank | 10258 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.1970 |
| Withdrawls To BitMEX Accounts Rank | 35280 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 648 |
| Number of Deposits from External Accounts Rank | 2729 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15708 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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