3BMEX4fJ7YuLcXsRRyPFmww8wuyAsjaXon3BMEX4fJ7YuLcXsRRyPFmww8wuyAsjaXon| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4fJ7YuLcXsRRyPFmww8wuyAsjaXon | -1 (1) | 0.0000 | 0.2386 | 0.3766 | 0.0000 | 0.1237 | 0.2529 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4fJ7YuLcXsRRyPFmww8wuyAsjaXon |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5639208 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 0.2386 |
| Maximum Balance Rank | 243050 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 619076 (02/26/2020 14:10) |
| Last Seen Block | 826684 (01/21/2024 13:20) |
| Account Age (Blocks) | 249650 |
| Account Age Rank | 5630335 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 0.3766 |
| Deposits From External Accounts Rank | 223063 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014084 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1237 |
| Withdrawls To External Accounts Rank | 183304 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2529 |
| Withdrawls To BitMEX Accounts Rank | 704951 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267139 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221286 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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