3BMEX4ZXvddwULLdrDcc3rtZiEY1Q7dXuE3BMEX4ZXvddwULLdrDcc3rtZiEY1Q7dXuE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ZXvddwULLdrDcc3rtZiEY1Q7dXuE | -1 (1) | 0.0000 | 0.5398 | 1.3413 | 0.0010 | 1.3191 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ZXvddwULLdrDcc3rtZiEY1Q7dXuE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1479558 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.5398 |
| Maximum Balance Rank | 158318 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 507123 (02/01/2018 16:51) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 347234 |
| Account Age Rank | 1454914 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 1.3413 |
| Deposits From External Accounts Rank | 113632 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 731254 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 1.3191 |
| Withdrawls To External Accounts Rank | 62056 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2045233 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40575 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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