3BMEX4HRgayB12d7FNLADRE3uS31YhxQw43BMEX4HRgayB12d7FNLADRE3uS31YhxQw4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4HRgayB12d7FNLADRE3uS31YhxQw4 | -1 (1) | 0.0000 | 0.2294 | 1.2384 | 0.0000 | 0.6989 | 0.5395 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4HRgayB12d7FNLADRE3uS31YhxQw4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4500470 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.2294 |
| Maximum Balance Rank | 246932 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 581155 (06/17/2019 20:08) |
| Last Seen Block | 753948 (09/13/2022 13:21) |
| Account Age (Blocks) | 284428 |
| Account Age Rank | 4465094 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 1.2384 |
| Deposits From External Accounts Rank | 119015 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921945 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6989 |
| Withdrawls To External Accounts Rank | 89806 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5395 |
| Withdrawls To BitMEX Accounts Rank | 454810 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 401 |
| Number of Deposits from External Accounts Rank | 6373 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8258 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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