3BMEX4DXyhNvFd7RbDXHaj6MMmxKZ7toAu3BMEX4DXyhNvFd7RbDXHaj6MMmxKZ7toAu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4DXyhNvFd7RbDXHaj6MMmxKZ7toAu | -1 (1) | 0.0000 | 0.4990 | 0.7502 | 0.0000 | 0.7502 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4DXyhNvFd7RbDXHaj6MMmxKZ7toAu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4149570 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.4990 |
| Maximum Balance Rank | 169953 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 575011 (05/07/2019 16:55) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 293715 |
| Account Age Rank | 4115866 |
| Account Age Percentile | Top 56.8 % |
| Deposits From External Accounts (BTC) | 0.7502 |
| Deposits From External Accounts Rank | 161295 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959305 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7502 |
| Withdrawls To External Accounts Rank | 86580 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469670 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308688 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157298 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6477554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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