3BMEX4tBL3KdSV1YnWceb85V3dcVg8fn3M3BMEX4tBL3KdSV1YnWceb85V3dcVg8fn3M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4tBL3KdSV1YnWceb85V3dcVg8fn3M | -1 (1) | 0.0000 | 1.2137 | 0.2621 | 1.2137 | 0.4116 | 1.0642 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4tBL3KdSV1YnWceb85V3dcVg8fn3M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6024458 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 1.2137 |
| Maximum Balance Rank | 91031 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 632922 (06/03/2020 20:44) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 221435 |
| Account Age Rank | 6028107 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 0.2621 |
| Deposits From External Accounts Rank | 257403 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.2137 |
| Deposits From BitMEX Accounts Rank | 106806 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.4116 |
| Withdrawls To External Accounts Rank | 115982 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0642 |
| Withdrawls To BitMEX Accounts Rank | 277432 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184098 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50025 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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