3BMEX4W21uGTbqPukc97e2it5o8mZu6knw3BMEX4W21uGTbqPukc97e2it5o8mZu6knw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4W21uGTbqPukc97e2it5o8mZu6knw | -1 (1) | 0.0000 | 2.0556 | 4.7940 | 0.2433 | 0.9263 | 4.1111 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4W21uGTbqPukc97e2it5o8mZu6knw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 550596 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 2.0556 |
| Maximum Balance Rank | 61372 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 489899 (10/15/2017 04:59) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 378827 |
| Account Age Rank | 539560 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 4.7940 |
| Deposits From External Accounts Rank | 47654 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2433 |
| Deposits From BitMEX Accounts Rank | 248865 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.9263 |
| Withdrawls To External Accounts Rank | 77825 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1111 |
| Withdrawls To BitMEX Accounts Rank | 99704 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80533 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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