3BMEX4R68KGTsUunhCkuxbBbmHEyQRT1oU3BMEX4R68KGTsUunhCkuxbBbmHEyQRT1oU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4R68KGTsUunhCkuxbBbmHEyQRT1oU | -1 (1) | 0.0000 | 0.3009 | 1.8123 | 0.0000 | 1.2691 | 0.5432 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4R68KGTsUunhCkuxbBbmHEyQRT1oU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3522050 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.3009 |
| Maximum Balance Rank | 216544 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 554519 (12/19/2018 18:20) |
| Last Seen Block | 828394 (02/01/2024 13:51) |
| Account Age (Blocks) | 314207 |
| Account Age Rank | 3484507 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 1.8123 |
| Deposits From External Accounts Rank | 95154 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902103 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2691 |
| Withdrawls To External Accounts Rank | 63511 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5432 |
| Withdrawls To BitMEX Accounts Rank | 453208 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46871 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11804 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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