3BMEX4vBfsnyDnn9d88QMy2M6Nja8KeoA33BMEX4vBfsnyDnn9d88QMy2M6Nja8KeoA3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4vBfsnyDnn9d88QMy2M6Nja8KeoA3 | -1 (1) | 0.0000 | 0.1661 | 0.4272 | 0.0000 | 0.1293 | 0.2979 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4vBfsnyDnn9d88QMy2M6Nja8KeoA3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4290373 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.1661 |
| Maximum Balance Rank | 287098 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 576927 (05/20/2019 10:58) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 291799 |
| Account Age Rank | 4252834 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.4272 |
| Deposits From External Accounts Rank | 211249 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003509 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1293 |
| Withdrawls To External Accounts Rank | 181069 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2979 |
| Withdrawls To BitMEX Accounts Rank | 652076 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104653 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47967 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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