3BMEX4cpiWz5N3ygdPG4fFAhke62BZWVeQ3BMEX4cpiWz5N3ygdPG4fFAhke62BZWVeQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4cpiWz5N3ygdPG4fFAhke62BZWVeQ | -1 (1) | 0.0000 | 0.1564 | 0.4163 | 0.0000 | 0.2550 | 0.1613 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4cpiWz5N3ygdPG4fFAhke62BZWVeQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3668252 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.1564 |
| Maximum Balance Rank | 293571 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 558911 (01/17/2019 14:34) |
| Last Seen Block | 814694 (10/31/2023 13:50) |
| Account Age (Blocks) | 295446 |
| Account Age Rank | 3632722 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.4163 |
| Deposits From External Accounts Rank | 213411 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000116 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2550 |
| Withdrawls To External Accounts Rank | 141735 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1613 |
| Withdrawls To BitMEX Accounts Rank | 894221 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199980 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88287 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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