3BMEX4dYehpo5Xs7RbJ9PqrennLhBix3yx3BMEX4dYehpo5Xs7RbJ9PqrennLhBix3yx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4dYehpo5Xs7RbJ9PqrennLhBix3yx | -1 (1) | 0.0000 | 0.4102 | 0.8979 | 0.0000 | 0.2039 | 0.6940 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4dYehpo5Xs7RbJ9PqrennLhBix3yx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2836093 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.4102 |
| Maximum Balance Rank | 186395 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 537300 (08/18/2018 06:05) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 328283 |
| Account Age Rank | 2790770 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.8979 |
| Deposits From External Accounts Rank | 148196 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947435 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2039 |
| Withdrawls To External Accounts Rank | 154149 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6940 |
| Withdrawls To BitMEX Accounts Rank | 396588 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133002 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145510 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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