3BMEX4QCeNopjXVRpp1rfkGtjR9LyvCv7Z3BMEX4QCeNopjXVRpp1rfkGtjR9LyvCv7Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4QCeNopjXVRpp1rfkGtjR9LyvCv7Z | -1 (1) | 0.0000 | 0.4203 | 1.4954 | 0.0000 | 0.3258 | 1.1696 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4QCeNopjXVRpp1rfkGtjR9LyvCv7Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4537789 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.4203 |
| Maximum Balance Rank | 184275 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 581837 (06/22/2019 07:09) |
| Last Seen Block | 755230 (09/22/2022 13:09) |
| Account Age (Blocks) | 286889 |
| Account Age Rank | 4502308 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 1.4954 |
| Deposits From External Accounts Rank | 107066 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912264 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3258 |
| Withdrawls To External Accounts Rank | 128123 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1696 |
| Withdrawls To BitMEX Accounts Rank | 260509 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82627 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29414 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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