3BMEX4SWTdhNn6CJkqLELrbhhY1JPzEAPy3BMEX4SWTdhNn6CJkqLELrbhhY1JPzEAPy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4SWTdhNn6CJkqLELrbhhY1JPzEAPy | -1 (1) | 0.0000 | 0.4900 | 1.3862 | 0.0000 | 1.1492 | 0.2370 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4SWTdhNn6CJkqLELrbhhY1JPzEAPy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4160235 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.4900 |
| Maximum Balance Rank | 171597 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 575253 (05/09/2019 08:57) |
| Last Seen Block | 813036 (10/20/2023 11:59) |
| Account Age (Blocks) | 293473 |
| Account Age Rank | 4126125 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 1.3862 |
| Deposits From External Accounts Rank | 111772 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916283 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1492 |
| Withdrawls To External Accounts Rank | 67089 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2370 |
| Withdrawls To BitMEX Accounts Rank | 734001 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65206 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11519 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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