3BMEX4irmpVFuvSYcb7oYxH3Ze7MWxgQmW3BMEX4irmpVFuvSYcb7oYxH3Ze7MWxgQmW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4irmpVFuvSYcb7oYxH3Ze7MWxgQmW | -1 (1) | 0.0000 | 0.4036 | 1.6125 | 0.0000 | 1.1599 | 0.4526 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4irmpVFuvSYcb7oYxH3Ze7MWxgQmW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3967984 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.4036 |
| Maximum Balance Rank | 188137 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 570075 (04/03/2019 20:26) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 298651 |
| Account Age Rank | 3935702 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 1.6125 |
| Deposits From External Accounts Rank | 101834 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907765 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1599 |
| Withdrawls To External Accounts Rank | 66758 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4526 |
| Withdrawls To BitMEX Accounts Rank | 520050 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38976 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7047 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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