3BMEX4GcmEZY87Qr4S4wxonG4DU8TqGruH3BMEX4GcmEZY87Qr4S4wxonG4DU8TqGruH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4GcmEZY87Qr4S4wxonG4DU8TqGruH | -1 (1) | 0.0000 | 0.0535 | 0.0707 | 0.0000 | 0.0382 | 0.0325 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4GcmEZY87Qr4S4wxonG4DU8TqGruH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1905804 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.0535 |
| Maximum Balance Rank | 423441 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 515363 (03/27/2018 07:26) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 353363 |
| Account Age Rank | 1869561 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.0707 |
| Deposits From External Accounts Rank | 395909 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173251 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0382 |
| Withdrawls To External Accounts Rank | 251269 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0325 |
| Withdrawls To BitMEX Accounts Rank | 1820134 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275521 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190406 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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