3BMEX4RFfLAXfryLdU5g6GDLWPC1LQ1uvG3BMEX4RFfLAXfryLdU5g6GDLWPC1LQ1uvG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4RFfLAXfryLdU5g6GDLWPC1LQ1uvG | -1 (1) | 0.0000 | 0.2395 | 0.8759 | 0.0000 | 0.2473 | 0.6286 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4RFfLAXfryLdU5g6GDLWPC1LQ1uvG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2328718 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.2395 |
| Maximum Balance Rank | 242656 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 524180 (05/24/2018 16:56) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 344546 |
| Account Age Rank | 2288800 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.8759 |
| Deposits From External Accounts Rank | 149980 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949443 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2473 |
| Withdrawls To External Accounts Rank | 144171 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6286 |
| Withdrawls To BitMEX Accounts Rank | 417946 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133095 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85573 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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