3BMEX4pxLm32Nbg28J8SKmAGhUtjqqpiTv3BMEX4pxLm32Nbg28J8SKmAGhUtjqqpiTv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4pxLm32Nbg28J8SKmAGhUtjqqpiTv | -1 (1) | 0.0000 | 0.4243 | 3.4604 | 0.0061 | 2.6332 | 0.8333 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4pxLm32Nbg28J8SKmAGhUtjqqpiTv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1549712 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.4243 |
| Maximum Balance Rank | 183472 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 513363 (03/13/2018 14:31) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 355363 |
| Account Age Rank | 1762917 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 3.4604 |
| Deposits From External Accounts Rank | 60321 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0061 |
| Deposits From BitMEX Accounts Rank | 661905 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 2.6332 |
| Withdrawls To External Accounts Rank | 40758 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8333 |
| Withdrawls To BitMEX Accounts Rank | 356047 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 279 |
| Number of Deposits from External Accounts Rank | 10789 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2702 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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