3BMEX4e1JWBWnQ4pW8sQ9pGwiNGkHESUor3BMEX4e1JWBWnQ4pW8sQ9pGwiNGkHESUor| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4e1JWBWnQ4pW8sQ9pGwiNGkHESUor | -1 (1) | 0.0000 | 1.0220 | 4.3499 | 0.0434 | 4.3666 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4e1JWBWnQ4pW8sQ9pGwiNGkHESUor |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1302743 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 1.0220 |
| Maximum Balance Rank | 103619 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 502794 (01/06/2018 05:26) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 351563 |
| Account Age Rank | 1279560 |
| Account Age Percentile | Top 17.7 % |
| Deposits From External Accounts (BTC) | 4.3499 |
| Deposits From External Accounts Rank | 50971 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0434 |
| Deposits From BitMEX Accounts Rank | 464726 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 4.3666 |
| Withdrawls To External Accounts Rank | 29479 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1952216 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33986 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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