3BMEXxsWZdSVuhGApBxUNSFfvhjqYTHT8t3BMEXxsWZdSVuhGApBxUNSFfvhjqYTHT8t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxsWZdSVuhGApBxUNSFfvhjqYTHT8t | -1 (1) | 0.0000 | 0.8817 | 3.1436 | 0.0000 | 1.7242 | 1.4194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxsWZdSVuhGApBxUNSFfvhjqYTHT8t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1871898 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.8817 |
| Maximum Balance Rank | 121454 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 514623 (03/22/2018 04:55) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 354103 |
| Account Age Rank | 1836518 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 3.1436 |
| Deposits From External Accounts Rank | 64275 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876117 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7242 |
| Withdrawls To External Accounts Rank | 53318 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4194 |
| Withdrawls To BitMEX Accounts Rank | 230382 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34142 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7035 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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