3BMEX4GxptY5pYFHJstZEWk7YoKWdsGJPn3BMEX4GxptY5pYFHJstZEWk7YoKWdsGJPn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4GxptY5pYFHJstZEWk7YoKWdsGJPn | -1 (1) | 0.0000 | 0.1138 | 0.5201 | 0.0000 | 0.4204 | 0.0997 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4GxptY5pYFHJstZEWk7YoKWdsGJPn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2606057 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.1138 |
| Maximum Balance Rank | 332012 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 532156 (07/16/2018 14:00) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 333427 |
| Account Age Rank | 2563592 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.5201 |
| Deposits From External Accounts Rank | 190997 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984870 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4204 |
| Withdrawls To External Accounts Rank | 115072 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0997 |
| Withdrawls To BitMEX Accounts Rank | 1166730 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.1 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44220 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8357 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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