3BMEX4orzPdxac7BejA6i8L8griySXs6BY3BMEX4orzPdxac7BejA6i8L8griySXs6BY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4orzPdxac7BejA6i8L8griySXs6BY | -1 (1) | 0.0000 | 0.1941 | 2.0726 | 0.0000 | 1.8094 | 0.2632 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4orzPdxac7BejA6i8L8griySXs6BY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3623186 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.1941 |
| Maximum Balance Rank | 270709 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 557552 (01/08/2019 05:40) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 311174 |
| Account Age Rank | 3586778 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 2.0726 |
| Deposits From External Accounts Rank | 85871 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894117 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8094 |
| Withdrawls To External Accounts Rank | 51837 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2632 |
| Withdrawls To BitMEX Accounts Rank | 691589 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43029 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3960 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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