3BMEX4RWYrnzDmGNsEMZK2JnphH7cJuhvd3BMEX4RWYrnzDmGNsEMZK2JnphH7cJuhvd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4RWYrnzDmGNsEMZK2JnphH7cJuhvd | -1 (1) | 0.0000 | 0.9601 | 4.6646 | 0.1000 | 2.9660 | 1.7987 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4RWYrnzDmGNsEMZK2JnphH7cJuhvd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1788391 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.9601 |
| Maximum Balance Rank | 115611 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 513228 (03/12/2018 19:25) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 355498 |
| Account Age Rank | 1755391 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 4.6646 |
| Deposits From External Accounts Rank | 48531 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350350 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 2.9660 |
| Withdrawls To External Accounts Rank | 38054 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7987 |
| Withdrawls To BitMEX Accounts Rank | 196390 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31923 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7770 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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