3BMEX4BMJLCKJo64Lqm9qrFsLpAQzjsgX73BMEX4BMJLCKJo64Lqm9qrFsLpAQzjsgX7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4BMJLCKJo64Lqm9qrFsLpAQzjsgX7 | -1 (1) | 0.0000 | 0.4988 | 0.7600 | 0.0087 | 0.5111 | 0.2576 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4BMJLCKJo64Lqm9qrFsLpAQzjsgX7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2029489 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.4988 |
| Maximum Balance Rank | 170054 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 518472 (04/16/2018 12:54) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 350254 |
| Account Age Rank | 2005453 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.7600 |
| Deposits From External Accounts Rank | 160372 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0087 |
| Deposits From BitMEX Accounts Rank | 640282 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.5111 |
| Withdrawls To External Accounts Rank | 103762 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2576 |
| Withdrawls To BitMEX Accounts Rank | 698800 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93837 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54382 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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