3BMEX4M6GxSP53vqY952HZNcKCYjjMXtwN3BMEX4M6GxSP53vqY952HZNcKCYjjMXtwN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4M6GxSP53vqY952HZNcKCYjjMXtwN | -1 (1) | 0.0000 | 2.0887 | 9.7063 | 0.0114 | 5.0440 | 4.6737 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4M6GxSP53vqY952HZNcKCYjjMXtwN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2425383 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 2.0887 |
| Maximum Balance Rank | 60629 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 527037 (06/11/2018 22:10) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 341689 |
| Account Age Rank | 2384268 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 9.7063 |
| Deposits From External Accounts Rank | 27304 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0114 |
| Deposits From BitMEX Accounts Rank | 606870 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 5.0440 |
| Withdrawls To External Accounts Rank | 26630 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6737 |
| Withdrawls To BitMEX Accounts Rank | 91194 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70281 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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