3BMEX4WiP3wWa8bZsJRRvcDgJb2vxreBfs3BMEX4WiP3wWa8bZsJRRvcDgJb2vxreBfs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4WiP3wWa8bZsJRRvcDgJb2vxreBfs | -1 (1) | 0.0000 | 0.1332 | 0.3582 | 0.0000 | 0.1742 | 0.1840 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4WiP3wWa8bZsJRRvcDgJb2vxreBfs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5717422 |
| Current Blanace Percentile | Top 79.0 % |
| Maximum Balance (BTC) | 0.1332 |
| Maximum Balance Rank | 313132 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 621434 (03/13/2020 04:46) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 244149 |
| Account Age Rank | 5708078 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 0.3582 |
| Deposits From External Accounts Rank | 227341 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017404 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1742 |
| Withdrawls To External Accounts Rank | 164472 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1840 |
| Withdrawls To BitMEX Accounts Rank | 844637 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214316 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113890 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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