3BMEX4TwFUuBrpRNYKNunjHpCZddDPkrce3BMEX4TwFUuBrpRNYKNunjHpCZddDPkrce| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4TwFUuBrpRNYKNunjHpCZddDPkrce | -1 (1) | 0.0000 | 0.1609 | 0.4265 | 0.0000 | 0.3451 | 0.0814 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4TwFUuBrpRNYKNunjHpCZddDPkrce |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3305982 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.1609 |
| Maximum Balance Rank | 290359 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 550258 (11/16/2018 04:06) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 315325 |
| Account Age Rank | 3267021 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 0.4265 |
| Deposits From External Accounts Rank | 211372 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003089 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3451 |
| Withdrawls To External Accounts Rank | 125350 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0814 |
| Withdrawls To BitMEX Accounts Rank | 1278887 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41296 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19785 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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