3BMEX4Rd2nPEXkcqAS1Fi336Yf8LQCiDjf3BMEX4Rd2nPEXkcqAS1Fi336Yf8LQCiDjf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Rd2nPEXkcqAS1Fi336Yf8LQCiDjf | -1 (1) | 0.0000 | 0.1392 | 0.1588 | 0.0000 | 0.0047 | 0.1540 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Rd2nPEXkcqAS1Fi336Yf8LQCiDjf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3484197 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.1392 |
| Maximum Balance Rank | 308005 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 553565 (12/12/2018 21:25) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 300792 |
| Account Age Rank | 3446307 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.1588 |
| Deposits From External Accounts Rank | 309253 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087301 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0047 |
| Withdrawls To External Accounts Rank | 330918 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1540 |
| Withdrawls To BitMEX Accounts Rank | 913093 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 248096 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218830 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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