3BMEX4JQLiNdsBiQ2vPDrVpA3ci7mrbDCH3BMEX4JQLiNdsBiQ2vPDrVpA3ci7mrbDCH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4JQLiNdsBiQ2vPDrVpA3ci7mrbDCH | -1 (1) | 0.0000 | 0.7750 | 3.5562 | 0.0000 | 2.4234 | 1.1328 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4JQLiNdsBiQ2vPDrVpA3ci7mrbDCH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2574169 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.7750 |
| Maximum Balance Rank | 130318 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 531210 (07/09/2018 17:06) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 337516 |
| Account Age Rank | 2531785 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 3.5562 |
| Deposits From External Accounts Rank | 59072 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871840 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4234 |
| Withdrawls To External Accounts Rank | 42958 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1328 |
| Withdrawls To BitMEX Accounts Rank | 265783 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14455 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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