3BMEX4YSQMsGUbXvc46VrUPCNJ4XtcsQwo3BMEX4YSQMsGUbXvc46VrUPCNJ4XtcsQwo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4YSQMsGUbXvc46VrUPCNJ4XtcsQwo | -1 (1) | 0.0000 | 0.0855 | 0.7743 | 0.0000 | 0.6696 | 0.1048 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4YSQMsGUbXvc46VrUPCNJ4XtcsQwo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4430227 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.0855 |
| Maximum Balance Rank | 375265 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 578857 (06/01/2019 21:45) |
| Last Seen Block | 755932 (09/27/2022 15:27) |
| Account Age (Blocks) | 240609 |
| Account Age Rank | 4352867 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.7743 |
| Deposits From External Accounts Rank | 158936 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931257 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6696 |
| Withdrawls To External Accounts Rank | 91274 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1048 |
| Withdrawls To BitMEX Accounts Rank | 1099056 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18566 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 814173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3788 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 480241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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