3BMEX4XYB4LU8Y2Ba1wSHYHrvNf7sbB5PJ3BMEX4XYB4LU8Y2Ba1wSHYHrvNf7sbB5PJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4XYB4LU8Y2Ba1wSHYHrvNf7sbB5PJ | -1 (1) | 0.0000 | 0.0679 | 0.1308 | 0.0000 | 0.0965 | 0.0343 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4XYB4LU8Y2Ba1wSHYHrvNf7sbB5PJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3513162 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0679 |
| Maximum Balance Rank | 399364 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 554369 (12/18/2018 16:16) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 314357 |
| Account Age Rank | 3475578 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.1308 |
| Deposits From External Accounts Rank | 328671 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110560 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0965 |
| Withdrawls To External Accounts Rank | 202093 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0343 |
| Withdrawls To BitMEX Accounts Rank | 1788192 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63451 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83012 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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