3BMEX4BDB8fJHNTx9N7AcfDjxUwfw3fk5D3BMEX4BDB8fJHNTx9N7AcfDjxUwfw3fk5D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4BDB8fJHNTx9N7AcfDjxUwfw3fk5D | -1 (1) | 0.0000 | 1.0513 | 8.9371 | 0.0000 | 3.0240 | 5.9131 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4BDB8fJHNTx9N7AcfDjxUwfw3fk5D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3404086 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 1.0513 |
| Maximum Balance Rank | 101272 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 551867 (11/28/2018 22:07) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 316859 |
| Account Age Rank | 3365843 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 8.9371 |
| Deposits From External Accounts Rank | 29125 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847579 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.0240 |
| Withdrawls To External Accounts Rank | 37141 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9131 |
| Withdrawls To BitMEX Accounts Rank | 71986 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45143 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11424 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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