3BMEX4WMPwBfGBD8uPERMdzMvNwmQQLDAh3BMEX4WMPwBfGBD8uPERMdzMvNwmQQLDAh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4WMPwBfGBD8uPERMdzMvNwmQQLDAh | -1 (1) | 0.0000 | 1.7174 | 4.2341 | 0.0000 | 1.5012 | 2.7329 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4WMPwBfGBD8uPERMdzMvNwmQQLDAh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3617036 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 1.7174 |
| Maximum Balance Rank | 72062 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 557359 (01/06/2019 22:07) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 308224 |
| Account Age Rank | 3580623 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 4.2341 |
| Deposits From External Accounts Rank | 51921 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865460 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5012 |
| Withdrawls To External Accounts Rank | 57730 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7329 |
| Withdrawls To BitMEX Accounts Rank | 140227 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143000 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173124 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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