3BMEX4fqKQLCVLmsN7CGoQm9QfxWEKR5mv3BMEX4fqKQLCVLmsN7CGoQm9QfxWEKR5mv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4fqKQLCVLmsN7CGoQm9QfxWEKR5mv | -1 (1) | 0.0000 | 0.1817 | 0.1991 | 0.0000 | 0.0271 | 0.1720 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4fqKQLCVLmsN7CGoQm9QfxWEKR5mv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3689252 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.1817 |
| Maximum Balance Rank | 277443 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 559748 (01/23/2019 11:05) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 305835 |
| Account Age Rank | 3653715 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.1991 |
| Deposits From External Accounts Rank | 287951 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1072549 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0271 |
| Withdrawls To External Accounts Rank | 267929 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1720 |
| Withdrawls To BitMEX Accounts Rank | 869969 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101962 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207519 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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