3BMEX3bdiSGhqVfnMf3obTs5abtG1uDCs43BMEX3bdiSGhqVfnMf3obTs5abtG1uDCs4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3bdiSGhqVfnMf3obTs5abtG1uDCs4 | -1 (1) | 0.0000 | 1.7439 | 9.2365 | 0.6914 | 6.6089 | 3.3190 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3bdiSGhqVfnMf3obTs5abtG1uDCs4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3352120 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 1.7439 |
| Maximum Balance Rank | 71464 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 557122 (01/05/2019 07:28) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 311604 |
| Account Age Rank | 3573820 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 9.2365 |
| Deposits From External Accounts Rank | 28321 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.6914 |
| Deposits From BitMEX Accounts Rank | 152679 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 6.6089 |
| Withdrawls To External Accounts Rank | 22261 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3190 |
| Withdrawls To BitMEX Accounts Rank | 118567 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27487 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3206 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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