3BMEX4qeL1TcBzL71FvGYz3WWLRBdAS76J3BMEX4qeL1TcBzL71FvGYz3WWLRBdAS76J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4qeL1TcBzL71FvGYz3WWLRBdAS76J | -1 (1) | 0.0000 | 0.7255 | 1.1175 | 0.0000 | 1.0818 | 0.0358 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4qeL1TcBzL71FvGYz3WWLRBdAS76J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1523929 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.7255 |
| Maximum Balance Rank | 134807 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 507791 (02/05/2018 14:14) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 360935 |
| Account Age Rank | 1498699 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 1.1175 |
| Deposits From External Accounts Rank | 126355 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928782 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0818 |
| Withdrawls To External Accounts Rank | 69431 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0358 |
| Withdrawls To BitMEX Accounts Rank | 1762395 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 182 |
| Number of Deposits from External Accounts Rank | 22293 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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