3BMEX4ZwFEMBM96bn7zGjBGferc9DGcFmf3BMEX4ZwFEMBM96bn7zGjBGferc9DGcFmf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ZwFEMBM96bn7zGjBGferc9DGcFmf | -1 (1) | 0.0000 | 0.4156 | 1.2134 | 0.0000 | 0.9224 | 0.2910 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ZwFEMBM96bn7zGjBGferc9DGcFmf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1580190 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.4156 |
| Maximum Balance Rank | 185328 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 508856 (02/12/2018 18:55) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 359870 |
| Account Age Rank | 1553456 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 1.2134 |
| Deposits From External Accounts Rank | 120347 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923631 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9224 |
| Withdrawls To External Accounts Rank | 77962 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2910 |
| Withdrawls To BitMEX Accounts Rank | 659283 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72285 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37891 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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