3BMEX4R1ih77N8RWe4PYwBaM5dCDMUiX2B3BMEX4R1ih77N8RWe4PYwBaM5dCDMUiX2B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4R1ih77N8RWe4PYwBaM5dCDMUiX2B | -1 (1) | 0.0000 | 0.1952 | 0.4387 | 0.0162 | 0.2301 | 0.2249 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4R1ih77N8RWe4PYwBaM5dCDMUiX2B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4448693 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.1952 |
| Maximum Balance Rank | 270102 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 580128 (06/10/2019 15:45) |
| Last Seen Block | 813189 (10/21/2023 13:40) |
| Account Age (Blocks) | 288598 |
| Account Age Rank | 4412584 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.4387 |
| Deposits From External Accounts Rank | 209098 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0162 |
| Deposits From BitMEX Accounts Rank | 574895 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.2301 |
| Withdrawls To External Accounts Rank | 147915 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2249 |
| Withdrawls To BitMEX Accounts Rank | 751851 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129013 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65880 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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