3BMEX4TbfWHPcdMg9SLiiahCf6Rg3K7JFf3BMEX4TbfWHPcdMg9SLiiahCf6Rg3K7JFf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4TbfWHPcdMg9SLiiahCf6Rg3K7JFf | -1 (1) | 0.0000 | 0.4030 | 1.5142 | 0.0794 | 1.0446 | 0.5490 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4TbfWHPcdMg9SLiiahCf6Rg3K7JFf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2657461 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.4030 |
| Maximum Balance Rank | 188315 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 533445 (07/24/2018 13:58) |
| Last Seen Block | 825299 (01/11/2024 12:09) |
| Account Age (Blocks) | 335281 |
| Account Age Rank | 2614553 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 1.5142 |
| Deposits From External Accounts Rank | 105684 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0794 |
| Deposits From BitMEX Accounts Rank | 391525 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 1.0446 |
| Withdrawls To External Accounts Rank | 70762 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5490 |
| Withdrawls To BitMEX Accounts Rank | 450683 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48199 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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