3BMEX4r7KUqDy3QvjBdNTgACv3aga1pt5e3BMEX4r7KUqDy3QvjBdNTgACv3aga1pt5e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4r7KUqDy3QvjBdNTgACv3aga1pt5e | -1 (1) | 0.0000 | 0.5893 | 0.7384 | 0.2383 | 0.0538 | 0.9229 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4r7KUqDy3QvjBdNTgACv3aga1pt5e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2370767 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.5893 |
| Maximum Balance Rank | 151359 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 525515 (06/01/2018 21:47) |
| Last Seen Block | 811230 (10/08/2023 14:01) |
| Account Age (Blocks) | 340068 |
| Account Age Rank | 2330355 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.7384 |
| Deposits From External Accounts Rank | 162617 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2383 |
| Deposits From BitMEX Accounts Rank | 250750 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0538 |
| Withdrawls To External Accounts Rank | 231063 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9229 |
| Withdrawls To BitMEX Accounts Rank | 334653 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196052 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160736 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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