3BMEX4HMsQcaMcW41S9Qnm5SfydETjNGhR3BMEX4HMsQcaMcW41S9Qnm5SfydETjNGhR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4HMsQcaMcW41S9Qnm5SfydETjNGhR | -1 (1) | 0.0000 | 0.1280 | 0.1859 | 0.0000 | 0.0513 | 0.1346 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4HMsQcaMcW41S9Qnm5SfydETjNGhR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3213975 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.1280 |
| Maximum Balance Rank | 317949 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 547536 (10/27/2018 10:04) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 318047 |
| Account Age Rank | 3173171 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.1859 |
| Deposits From External Accounts Rank | 294564 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078604 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0513 |
| Withdrawls To External Accounts Rank | 233762 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1346 |
| Withdrawls To BitMEX Accounts Rank | 976539 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79816 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206732 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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