3BMEX41s51rRz6M7hJggmJFdf1nWArbJ3f3BMEX41s51rRz6M7hJggmJFdf1nWArbJ3f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX41s51rRz6M7hJggmJFdf1nWArbJ3f | -1 (1) | 0.0000 | 0.3459 | 0.8281 | 0.0018 | 0.1414 | 0.6884 |
| Statistic | Value |
|---|---|
| Address | 3BMEX41s51rRz6M7hJggmJFdf1nWArbJ3f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3222781 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.3459 |
| Maximum Balance Rank | 203408 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 547961 (10/30/2018 12:09) |
| Last Seen Block | 804225 (08/21/2023 13:11) |
| Account Age (Blocks) | 320765 |
| Account Age Rank | 3182537 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.8281 |
| Deposits From External Accounts Rank | 153936 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0018 |
| Deposits From BitMEX Accounts Rank | 717188 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.1414 |
| Withdrawls To External Accounts Rank | 176264 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6884 |
| Withdrawls To BitMEX Accounts Rank | 398446 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98495 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54403 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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