3BMEX3uC4nDGZgR9QDqiU3zkp2JyAw8sT23BMEX3uC4nDGZgR9QDqiU3zkp2JyAw8sT2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3uC4nDGZgR9QDqiU3zkp2JyAw8sT2 | -1 (1) | 0.0000 | 1.0002 | 4.5428 | 0.5615 | 2.3974 | 2.7070 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3uC4nDGZgR9QDqiU3zkp2JyAw8sT2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2517443 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 1.0002 |
| Maximum Balance Rank | 106627 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 529460 (06/27/2018 11:34) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 336123 |
| Account Age Rank | 2475302 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 4.5428 |
| Deposits From External Accounts Rank | 49452 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5615 |
| Deposits From BitMEX Accounts Rank | 167077 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 2.3974 |
| Withdrawls To External Accounts Rank | 43253 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7070 |
| Withdrawls To BitMEX Accounts Rank | 141050 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58494 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34221 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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