3BMEX4R1BccTscGbce7cDoBH3EHdC4WBNJ3BMEX4R1BccTscGbce7cDoBH3EHdC4WBNJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4R1BccTscGbce7cDoBH3EHdC4WBNJ | -1 (1) | 0.0000 | 0.2245 | 1.1313 | 0.0000 | 0.6787 | 0.4526 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4R1BccTscGbce7cDoBH3EHdC4WBNJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2539076 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.2245 |
| Maximum Balance Rank | 249134 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 530084 (07/01/2018 20:25) |
| Last Seen Block | 742420 (06/26/2022 13:05) |
| Account Age (Blocks) | 338642 |
| Account Age Rank | 2496645 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 1.1313 |
| Deposits From External Accounts Rank | 125449 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927987 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6787 |
| Withdrawls To External Accounts Rank | 90947 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4526 |
| Withdrawls To BitMEX Accounts Rank | 520004 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34898 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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