3BMEX4eThHN9o3AfrSYaczy9HUBNgLyuTN3BMEX4eThHN9o3AfrSYaczy9HUBNgLyuTN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4eThHN9o3AfrSYaczy9HUBNgLyuTN | -1 (1) | 0.0000 | 0.2275 | 0.4638 | 0.0424 | 0.2731 | 0.2330 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4eThHN9o3AfrSYaczy9HUBNgLyuTN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1548446 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.2275 |
| Maximum Balance Rank | 247776 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 508055 (02/07/2018 04:18) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 360671 |
| Account Age Rank | 1522699 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.4638 |
| Deposits From External Accounts Rank | 204256 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0424 |
| Deposits From BitMEX Accounts Rank | 467083 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.2731 |
| Withdrawls To External Accounts Rank | 138476 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2330 |
| Withdrawls To BitMEX Accounts Rank | 739373 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134055 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103964 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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