3BMEX4MvdZwf6ZJAnCjycinEJKF4KAEu6H3BMEX4MvdZwf6ZJAnCjycinEJKF4KAEu6H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4MvdZwf6ZJAnCjycinEJKF4KAEu6H | -1 (1) | 0.0000 | 5.7159 | 16.8735 | 0.0000 | 7.1964 | 9.6771 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4MvdZwf6ZJAnCjycinEJKF4KAEu6H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4280617 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 5.7159 |
| Maximum Balance Rank | 27369 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 576735 (05/19/2019 08:52) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 288848 |
| Account Age Rank | 4243475 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 16.8735 |
| Deposits From External Accounts Rank | 16818 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837198 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.1964 |
| Withdrawls To External Accounts Rank | 21040 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.6771 |
| Withdrawls To BitMEX Accounts Rank | 47987 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77297 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24705 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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