3BMEX4Vmb8mzgnQi3QSZ2sS52CHESiTw7n3BMEX4Vmb8mzgnQi3QSZ2sS52CHESiTw7n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Vmb8mzgnQi3QSZ2sS52CHESiTw7n | -1 (1) | 0.0000 | 0.2204 | 0.3222 | 0.0000 | 0.3222 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Vmb8mzgnQi3QSZ2sS52CHESiTw7n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1215418 |
| Current Blanace Percentile | Top 16.8 % |
| Maximum Balance (BTC) | 0.2204 |
| Maximum Balance Rank | 250972 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 501018 (12/25/2017 20:19) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 364565 |
| Account Age Rank | 1192204 |
| Account Age Percentile | Top 16.5 % |
| Deposits From External Accounts (BTC) | 0.3222 |
| Deposits From External Accounts Rank | 236894 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026037 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3222 |
| Withdrawls To External Accounts Rank | 128583 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471045 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136282 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145677 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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