3BMEX4Y6HvNcL4CSdqpKXfdWAETLtXjVFZ3BMEX4Y6HvNcL4CSdqpKXfdWAETLtXjVFZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Y6HvNcL4CSdqpKXfdWAETLtXjVFZ | -1 (1) | 0.0000 | 0.0533 | 0.0732 | 0.0000 | 0.0466 | 0.0266 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Y6HvNcL4CSdqpKXfdWAETLtXjVFZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5580180 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0533 |
| Maximum Balance Rank | 423864 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 616949 (02/11/2020 17:18) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 248634 |
| Account Age Rank | 5569085 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0732 |
| Deposits From External Accounts Rank | 392950 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169940 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0466 |
| Withdrawls To External Accounts Rank | 240727 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0266 |
| Withdrawls To BitMEX Accounts Rank | 1954151 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170309 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128567 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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