3BMEX4X6oa3mBWmAxSaY3uP4Pwt8dtYgAG3BMEX4X6oa3mBWmAxSaY3uP4Pwt8dtYgAG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4X6oa3mBWmAxSaY3uP4Pwt8dtYgAG | -1 (1) | 0.0000 | 0.1975 | 0.4483 | 0.0000 | 0.4328 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4X6oa3mBWmAxSaY3uP4Pwt8dtYgAG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4114740 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.1975 |
| Maximum Balance Rank | 268914 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 574185 (05/02/2019 02:22) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 294541 |
| Account Age Rank | 4082094 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.4483 |
| Deposits From External Accounts Rank | 207310 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000012 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4328 |
| Withdrawls To External Accounts Rank | 113658 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2331728 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135865 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85705 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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