3BMEX4i6jbSCRwTjugS5NbUz6e9QCs87kV3BMEX4i6jbSCRwTjugS5NbUz6e9QCs87kV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4i6jbSCRwTjugS5NbUz6e9QCs87kV | -1 (1) | 0.0000 | 0.2247 | 1.3562 | 0.0000 | 1.1314 | 0.2248 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4i6jbSCRwTjugS5NbUz6e9QCs87kV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2422952 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.2247 |
| Maximum Balance Rank | 249041 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 526995 (06/11/2018 14:24) |
| Last Seen Block | 802515 (08/10/2023 13:45) |
| Account Age (Blocks) | 341731 |
| Account Age Rank | 2381847 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 1.3562 |
| Deposits From External Accounts Rank | 113000 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917335 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1314 |
| Withdrawls To External Accounts Rank | 67635 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2248 |
| Withdrawls To BitMEX Accounts Rank | 751879 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64234 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19087 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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