3BMEX4Qg6XEEfsf2W5xz7K7KQcoVZTs2tr3BMEX4Qg6XEEfsf2W5xz7K7KQcoVZTs2tr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Qg6XEEfsf2W5xz7K7KQcoVZTs2tr | -1 (1) | 0.0000 | 4.0064 | 25.4531 | 1.3111 | 19.4538 | 7.3104 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Qg6XEEfsf2W5xz7K7KQcoVZTs2tr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1921679 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 4.0064 |
| Maximum Balance Rank | 36662 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515795 (03/30/2018 05:53) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 352931 |
| Account Age Rank | 1893565 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 25.4531 |
| Deposits From External Accounts Rank | 11812 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.3111 |
| Deposits From BitMEX Accounts Rank | 102884 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 19.4538 |
| Withdrawls To External Accounts Rank | 10625 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3104 |
| Withdrawls To BitMEX Accounts Rank | 60661 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44357 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6629 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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