3BMEXszs8RFaSgbUAqiMKpqQq5bxDFM7eZ3BMEXszs8RFaSgbUAqiMKpqQq5bxDFM7eZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXszs8RFaSgbUAqiMKpqQq5bxDFM7eZ | -1 (1) | 0.0000 | 3.3183 | 14.5435 | 0.0000 | 13.0713 | 1.4722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXszs8RFaSgbUAqiMKpqQq5bxDFM7eZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1817547 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 3.3183 |
| Maximum Balance Rank | 42452 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 513618 (03/15/2018 09:37) |
| Last Seen Block | 774870 (02/03/2023 13:26) |
| Account Age (Blocks) | 355108 |
| Account Age Rank | 1783745 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 14.5435 |
| Deposits From External Accounts Rank | 19238 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839659 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.0713 |
| Withdrawls To External Accounts Rank | 13869 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4722 |
| Withdrawls To BitMEX Accounts Rank | 225372 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25455 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17899 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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