3BMEX4c1KTYH1viKvG2zuCpgcBqJefG2Pi3BMEX4c1KTYH1viKvG2zuCpgcBqJefG2Pi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4c1KTYH1viKvG2zuCpgcBqJefG2Pi | -1 (1) | 0.0000 | 0.1991 | 0.3354 | 0.0000 | 0.0714 | 0.2639 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4c1KTYH1viKvG2zuCpgcBqJefG2Pi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3432849 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.1991 |
| Maximum Balance Rank | 267624 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 552460 (12/04/2018 04:17) |
| Last Seen Block | 766466 (12/08/2022 14:18) |
| Account Age (Blocks) | 313123 |
| Account Age Rank | 3394797 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.3354 |
| Deposits From External Accounts Rank | 233326 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1022803 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0714 |
| Withdrawls To External Accounts Rank | 217173 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2639 |
| Withdrawls To BitMEX Accounts Rank | 690616 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266945 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221236 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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