3BMEX4XzhFYfrmkmvmbpRqA415rRVsJ5An3BMEX4XzhFYfrmkmvmbpRqA415rRVsJ5An| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4XzhFYfrmkmvmbpRqA415rRVsJ5An | -1 (1) | 0.0000 | 0.1362 | 0.2802 | 0.0000 | 0.0112 | 0.2690 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4XzhFYfrmkmvmbpRqA415rRVsJ5An |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3844935 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.1362 |
| Maximum Balance Rank | 310554 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 565778 (03/05/2019 14:57) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 299805 |
| Account Age Rank | 3812149 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.2802 |
| Deposits From External Accounts Rank | 251325 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039092 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0112 |
| Withdrawls To External Accounts Rank | 303466 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2690 |
| Withdrawls To BitMEX Accounts Rank | 684662 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246121 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185958 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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