3BMEX4ufT7Nxkt14BLihaUJjdeJCoKazEZ3BMEX4ufT7Nxkt14BLihaUJjdeJCoKazEZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ufT7Nxkt14BLihaUJjdeJCoKazEZ | -1 (1) | 0.0000 | 0.1801 | 0.2515 | 0.0000 | 0.2263 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ufT7Nxkt14BLihaUJjdeJCoKazEZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1930779 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.1801 |
| Maximum Balance Rank | 278278 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 515799 (03/30/2018 06:46) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 338558 |
| Account Age Rank | 1894083 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.2515 |
| Deposits From External Accounts Rank | 261140 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043270 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2263 |
| Withdrawls To External Accounts Rank | 148621 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1987595 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49803 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105898 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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