3BMEX4YaZg7UB6RoYWrrPcn2AHT32RPYjZ3BMEX4YaZg7UB6RoYWrrPcn2AHT32RPYjZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4YaZg7UB6RoYWrrPcn2AHT32RPYjZ | -1 (1) | 0.0000 | 3.5506 | 13.8407 | 0.0000 | 5.8848 | 7.9559 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4YaZg7UB6RoYWrrPcn2AHT32RPYjZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2853496 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 3.5506 |
| Maximum Balance Rank | 40427 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 537773 (08/21/2018 08:48) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 330953 |
| Account Age Rank | 2807851 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 13.8407 |
| Deposits From External Accounts Rank | 20047 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840295 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.8848 |
| Withdrawls To External Accounts Rank | 24141 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9559 |
| Withdrawls To BitMEX Accounts Rank | 57069 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32352 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14633 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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