3BMEX4Zn3BZWdEdNiXyRV86kkoenwGTUPi3BMEX4Zn3BZWdEdNiXyRV86kkoenwGTUPi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Zn3BZWdEdNiXyRV86kkoenwGTUPi | -1 (1) | 0.0000 | 0.2189 | 0.2972 | 0.0000 | 0.0299 | 0.2673 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Zn3BZWdEdNiXyRV86kkoenwGTUPi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3661060 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.2189 |
| Maximum Balance Rank | 251983 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 558662 (01/15/2019 16:46) |
| Last Seen Block | 813187 (10/21/2023 13:19) |
| Account Age (Blocks) | 310064 |
| Account Age Rank | 3625117 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.2972 |
| Deposits From External Accounts Rank | 246299 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1035083 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0299 |
| Withdrawls To External Accounts Rank | 264078 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2673 |
| Withdrawls To BitMEX Accounts Rank | 686692 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133923 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172405 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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