3BMEX4eTcgDFEcRWewaNQUGEPuTRK8Ucic3BMEX4eTcgDFEcRWewaNQUGEPuTRK8Ucic| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4eTcgDFEcRWewaNQUGEPuTRK8Ucic | -1 (1) | 0.0000 | 1.1361 | 4.6419 | 0.0000 | 1.8169 | 2.8250 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4eTcgDFEcRWewaNQUGEPuTRK8Ucic |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2306891 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 1.1361 |
| Maximum Balance Rank | 95357 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 523853 (05/22/2018 11:27) |
| Last Seen Block | 781512 (03/19/2023 13:04) |
| Account Age (Blocks) | 330504 |
| Account Age Rank | 2267493 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 4.6419 |
| Deposits From External Accounts Rank | 48671 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858021 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.8169 |
| Withdrawls To External Accounts Rank | 51670 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8250 |
| Withdrawls To BitMEX Accounts Rank | 137184 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64781 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32983 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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