3BMEX4buvJs5GVXZcsLqfSBiz3a1wVX4sq3BMEX4buvJs5GVXZcsLqfSBiz3a1wVX4sq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4buvJs5GVXZcsLqfSBiz3a1wVX4sq | -1 (1) | 0.0000 | 1.7595 | 3.2378 | 0.0000 | 3.1773 | 0.0605 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4buvJs5GVXZcsLqfSBiz3a1wVX4sq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2463142 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 1.7595 |
| Maximum Balance Rank | 70990 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 527852 (06/17/2018 05:17) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 337731 |
| Account Age Rank | 2421537 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 3.2378 |
| Deposits From External Accounts Rank | 62986 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874492 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.1773 |
| Withdrawls To External Accounts Rank | 36104 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0605 |
| Withdrawls To BitMEX Accounts Rank | 1432461 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75396 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67521 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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