3BMEX4wyW1eyDLZGZm8hUMw8YwjUDeFdTG3BMEX4wyW1eyDLZGZm8hUMw8YwjUDeFdTG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4wyW1eyDLZGZm8hUMw8YwjUDeFdTG | -1 (1) | 0.0000 | 0.5333 | 0.7846 | 0.0000 | 0.0786 | 0.7060 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4wyW1eyDLZGZm8hUMw8YwjUDeFdTG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2604797 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.5333 |
| Maximum Balance Rank | 159318 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 532143 (07/16/2018 10:50) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 333440 |
| Account Age Rank | 2562223 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.7846 |
| Deposits From External Accounts Rank | 158206 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956086 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0786 |
| Withdrawls To External Accounts Rank | 212699 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7060 |
| Withdrawls To BitMEX Accounts Rank | 391293 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138410 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109297 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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