3BMEX4b1LgELnUqvzuszdiUeTX469SXMiA3BMEX4b1LgELnUqvzuszdiUeTX469SXMiA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4b1LgELnUqvzuszdiUeTX469SXMiA | -1 (1) | 0.0000 | 0.3088 | 0.4424 | 0.0172 | 0.2908 | 0.1688 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4b1LgELnUqvzuszdiUeTX469SXMiA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1562968 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.3088 |
| Maximum Balance Rank | 213911 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 518448 (04/16/2018 09:00) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 350278 |
| Account Age Rank | 2004426 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.4424 |
| Deposits From External Accounts Rank | 208356 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0172 |
| Deposits From BitMEX Accounts Rank | 569859 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.2908 |
| Withdrawls To External Accounts Rank | 135438 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1688 |
| Withdrawls To BitMEX Accounts Rank | 877554 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87135 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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