3BMEX3fg98qzX1t3YndZbLgeF4Aqp76Rr63BMEX3fg98qzX1t3YndZbLgeF4Aqp76Rr6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3fg98qzX1t3YndZbLgeF4Aqp76Rr6 | -1 (1) | 0.0000 | 0.4689 | 0.9997 | 0.0000 | 0.6533 | 0.3465 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3fg98qzX1t3YndZbLgeF4Aqp76Rr6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3402533 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.4689 |
| Maximum Balance Rank | 175176 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 551849 (11/28/2018 17:04) |
| Last Seen Block | 806872 (09/09/2023 13:59) |
| Account Age (Blocks) | 316877 |
| Account Age Rank | 3364333 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.9997 |
| Deposits From External Accounts Rank | 139160 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940095 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6533 |
| Withdrawls To External Accounts Rank | 92451 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3465 |
| Withdrawls To BitMEX Accounts Rank | 597939 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61294 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27350 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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