3BMEX4FQBMpxPurCMYMF9wWHNrSY7iUDfn3BMEX4FQBMpxPurCMYMF9wWHNrSY7iUDfn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4FQBMpxPurCMYMF9wWHNrSY7iUDfn | -1 (1) | 0.0000 | 0.1408 | 0.1954 | 0.0000 | 0.0744 | 0.1210 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4FQBMpxPurCMYMF9wWHNrSY7iUDfn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4174297 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.1408 |
| Maximum Balance Rank | 306601 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 575455 (05/10/2019 21:54) |
| Last Seen Block | 758633 (10/14/2022 13:11) |
| Account Age (Blocks) | 293271 |
| Account Age Rank | 4139689 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.1954 |
| Deposits From External Accounts Rank | 290035 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074976 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0744 |
| Withdrawls To External Accounts Rank | 215282 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1210 |
| Withdrawls To BitMEX Accounts Rank | 1025086 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140224 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146021 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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