3BMEX4JuGc88bT5M3D56vb2AFLLvugaUV63BMEX4JuGc88bT5M3D56vb2AFLLvugaUV6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4JuGc88bT5M3D56vb2AFLLvugaUV6 | -1 (1) | 0.0000 | 0.2126 | 0.4934 | 0.0000 | 0.4734 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4JuGc88bT5M3D56vb2AFLLvugaUV6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509260 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.2126 |
| Maximum Balance Rank | 254974 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 529209 (06/25/2018 17:41) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 339517 |
| Account Age Rank | 2467247 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.4934 |
| Deposits From External Accounts Rank | 199075 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992720 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4734 |
| Withdrawls To External Accounts Rank | 109439 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2141389 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60687 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19043 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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