3BMEX4Bu5hFy3AoGFuyq5dG2ie8mMnRzPA3BMEX4Bu5hFy3AoGFuyq5dG2ie8mMnRzPA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Bu5hFy3AoGFuyq5dG2ie8mMnRzPA | -1 (1) | 0.0000 | 0.4634 | 0.9894 | 0.0000 | 0.5614 | 0.4280 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Bu5hFy3AoGFuyq5dG2ie8mMnRzPA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5129915 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.4634 |
| Maximum Balance Rank | 176054 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 598232 (10/07/2019 04:19) |
| Last Seen Block | 753165 (09/08/2022 13:12) |
| Account Age (Blocks) | 267351 |
| Account Age Rank | 5107530 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.9894 |
| Deposits From External Accounts Rank | 140971 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941197 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5614 |
| Withdrawls To External Accounts Rank | 99393 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4280 |
| Withdrawls To BitMEX Accounts Rank | 534875 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166702 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111164 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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