3BMEX4sJanMK6YohzopmhNR4aWkqZZUQDb3BMEX4sJanMK6YohzopmhNR4aWkqZZUQDb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4sJanMK6YohzopmhNR4aWkqZZUQDb | -1 (1) | 0.0000 | 0.7359 | 2.5760 | 0.0000 | 2.1873 | 0.3887 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4sJanMK6YohzopmhNR4aWkqZZUQDb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4266956 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.7359 |
| Maximum Balance Rank | 133858 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 576472 (05/17/2019 15:57) |
| Last Seen Block | 828365 (02/01/2024 10:19) |
| Account Age (Blocks) | 292254 |
| Account Age Rank | 4230148 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 2.5760 |
| Deposits From External Accounts Rank | 74412 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884580 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1873 |
| Withdrawls To External Accounts Rank | 45771 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3887 |
| Withdrawls To BitMEX Accounts Rank | 565715 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33594 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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