3BMEX4BWoFn9b9iM7SNVQLmw2thVFZFkRg3BMEX4BWoFn9b9iM7SNVQLmw2thVFZFkRg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4BWoFn9b9iM7SNVQLmw2thVFZFkRg | -1 (1) | 0.0000 | 0.2142 | 0.2758 | 0.0000 | 0.1088 | 0.1670 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4BWoFn9b9iM7SNVQLmw2thVFZFkRg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1585748 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.2142 |
| Maximum Balance Rank | 254023 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 509083 (02/14/2018 02:33) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 345274 |
| Account Age Rank | 1558943 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.2758 |
| Deposits From External Accounts Rank | 252799 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035662 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1088 |
| Withdrawls To External Accounts Rank | 190398 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1670 |
| Withdrawls To BitMEX Accounts Rank | 881496 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37756 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142016 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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