3BMEX4SjrdgCJb3ftnTLkGS51Cn57jmikG3BMEX4SjrdgCJb3ftnTLkGS51Cn57jmikG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4SjrdgCJb3ftnTLkGS51Cn57jmikG | -1 (1) | 0.0000 | 0.6843 | 0.8574 | 0.0000 | 0.1244 | 0.7330 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4SjrdgCJb3ftnTLkGS51Cn57jmikG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3343881 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.6843 |
| Maximum Balance Rank | 139244 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 550876 (11/20/2018 20:52) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 317850 |
| Account Age Rank | 3304589 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 0.8574 |
| Deposits From External Accounts Rank | 151434 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950721 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1244 |
| Withdrawls To External Accounts Rank | 183037 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7330 |
| Withdrawls To BitMEX Accounts Rank | 383864 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123020 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124675 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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