3BMEX4QeQ4DVmdZQr92iNSA6SD4JGjdA923BMEX4QeQ4DVmdZQr92iNSA6SD4JGjdA92| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4QeQ4DVmdZQr92iNSA6SD4JGjdA92 | -1 (1) | 0.0000 | 4.8376 | 57.3064 | 0.0000 | 36.4198 | 20.8865 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4QeQ4DVmdZQr92iNSA6SD4JGjdA92 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4509698 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 4.8376 |
| Maximum Balance Rank | 32061 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 581342 (06/19/2019 00:04) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 287384 |
| Account Age Rank | 4474359 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 57.3064 |
| Deposits From External Accounts Rank | 5822 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829105 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 36.4198 |
| Withdrawls To External Accounts Rank | 6876 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.8865 |
| Withdrawls To BitMEX Accounts Rank | 19280 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33443 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3194 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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