3BMEX4mBnz8yWb3ZFD4SPmroLJjUht1XMb3BMEX4mBnz8yWb3ZFD4SPmroLJjUht1XMb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4mBnz8yWb3ZFD4SPmroLJjUht1XMb | -1 (1) | 0.0000 | 0.6377 | 0.7767 | 0.0000 | 0.5011 | 0.2756 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4mBnz8yWb3ZFD4SPmroLJjUht1XMb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3231380 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.6377 |
| Maximum Balance Rank | 144203 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 548394 (11/02/2018 04:26) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 305963 |
| Account Age Rank | 3191911 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 0.7767 |
| Deposits From External Accounts Rank | 158848 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951852 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 105626 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2756 |
| Withdrawls To BitMEX Accounts Rank | 676387 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266702 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221133 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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