3BMEX4es7yijHAqrLWvXaKhSx1SGghm9b13BMEX4es7yijHAqrLWvXaKhSx1SGghm9b1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4es7yijHAqrLWvXaKhSx1SGghm9b1 | -1 (1) | 0.0000 | 0.4786 | 1.5709 | 0.0000 | 1.3781 | 0.1928 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4es7yijHAqrLWvXaKhSx1SGghm9b1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2474514 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.4786 |
| Maximum Balance Rank | 173528 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 528231 (06/19/2018 16:10) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 340495 |
| Account Age Rank | 2432832 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 1.5709 |
| Deposits From External Accounts Rank | 103454 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909174 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3781 |
| Withdrawls To External Accounts Rank | 60725 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1928 |
| Withdrawls To BitMEX Accounts Rank | 826830 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59649 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16654 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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