3BMEX4W1Hz7xXhWz15MLjsACFhF6Wk9kqT3BMEX4W1Hz7xXhWz15MLjsACFhF6Wk9kqT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4W1Hz7xXhWz15MLjsACFhF6Wk9kqT | -1 (1) | 0.0000 | 1.3526 | 1.4902 | 0.0000 | 1.4420 | 0.0482 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4W1Hz7xXhWz15MLjsACFhF6Wk9kqT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 661755 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 1.3526 |
| Maximum Balance Rank | 84694 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 493232 (11/05/2017 20:18) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 361125 |
| Account Age Rank | 647922 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 1.4902 |
| Deposits From External Accounts Rank | 107239 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907090 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4420 |
| Withdrawls To External Accounts Rank | 59150 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0482 |
| Withdrawls To BitMEX Accounts Rank | 1587050 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 471 |
| Number of Deposits from External Accounts Rank | 4809 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 823116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60012 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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