3BMEX4FJ18ftPAbB8VfjPK2u2XkWxXMyeb3BMEX4FJ18ftPAbB8VfjPK2u2XkWxXMyeb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4FJ18ftPAbB8VfjPK2u2XkWxXMyeb | -1 (1) | 0.0000 | 1.1401 | 1.0000 | 5.9673 | 2.8917 | 4.0756 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4FJ18ftPAbB8VfjPK2u2XkWxXMyeb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 84164 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 1.1401 |
| Maximum Balance Rank | 95233 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 609836 (12/26/2019 10:11) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 258890 |
| Account Age Rank | 5405668 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 138344 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 5.9673 |
| Deposits From BitMEX Accounts Rank | 39017 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 2.8917 |
| Withdrawls To External Accounts Rank | 38630 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0756 |
| Withdrawls To BitMEX Accounts Rank | 100392 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485640 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 67 |
| Number of Deposits from BitMEX Accounts Rank | 1768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7946 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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