3BMEX4ZHhFg9PRiAkC4WFruwpRSw265h8v3BMEX4ZHhFg9PRiAkC4WFruwpRSw265h8v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ZHhFg9PRiAkC4WFruwpRSw265h8v | -1 (1) | 0.0000 | 0.6343 | 1.2375 | 0.0000 | 0.4056 | 0.8318 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ZHhFg9PRiAkC4WFruwpRSw265h8v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2577058 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.6343 |
| Maximum Balance Rank | 144635 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 531313 (07/10/2018 10:04) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 334270 |
| Account Age Rank | 2534555 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 1.2375 |
| Deposits From External Accounts Rank | 119059 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921981 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4056 |
| Withdrawls To External Accounts Rank | 116753 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8318 |
| Withdrawls To BitMEX Accounts Rank | 356347 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62064 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93388 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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