3BMEX4tuiWJFXUEhdyLqqjinNeA8E7bsC73BMEX4tuiWJFXUEhdyLqqjinNeA8E7bsC7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4tuiWJFXUEhdyLqqjinNeA8E7bsC7 | -1 (1) | 0.0000 | 0.5781 | 4.4736 | 0.0000 | 3.8583 | 0.6153 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4tuiWJFXUEhdyLqqjinNeA8E7bsC7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2951592 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.5781 |
| Maximum Balance Rank | 152832 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 540101 (09/05/2018 22:19) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 328625 |
| Account Age Rank | 2906185 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 4.4736 |
| Deposits From External Accounts Rank | 50049 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864466 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.8583 |
| Withdrawls To External Accounts Rank | 32032 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6153 |
| Withdrawls To BitMEX Accounts Rank | 422397 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 821 |
| Number of Deposits from External Accounts Rank | 1734 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 136 |
| Number of Withdrawls to External Accounts Rank | 1959 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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