3BMEX4rtkVRbR1zHS1ULfYGndC1vTKXLZX3BMEX4rtkVRbR1zHS1ULfYGndC1vTKXLZX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4rtkVRbR1zHS1ULfYGndC1vTKXLZX | -1 (1) | 0.0000 | 0.1138 | 0.2803 | 0.0000 | 0.0771 | 0.2032 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4rtkVRbR1zHS1ULfYGndC1vTKXLZX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4660588 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.1138 |
| Maximum Balance Rank | 332004 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 583627 (07/03/2019 12:46) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 281956 |
| Account Age Rank | 4627830 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 0.2803 |
| Deposits From External Accounts Rank | 251291 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039060 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0771 |
| Withdrawls To External Accounts Rank | 213577 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2032 |
| Withdrawls To BitMEX Accounts Rank | 788615 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40485 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167302 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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