3BMEX4xbNsoVYxCbZkUMv56gwGcUAChQ3C3BMEX4xbNsoVYxCbZkUMv56gwGcUAChQ3C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4xbNsoVYxCbZkUMv56gwGcUAChQ3C | -1 (1) | 0.0000 | 0.6284 | 3.8079 | 0.0000 | 2.9546 | 0.8532 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4xbNsoVYxCbZkUMv56gwGcUAChQ3C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1862665 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.6284 |
| Maximum Balance Rank | 145374 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 514439 (03/20/2018 23:32) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 354287 |
| Account Age Rank | 1827484 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 3.8079 |
| Deposits From External Accounts Rank | 56444 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869686 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9546 |
| Withdrawls To External Accounts Rank | 38139 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8532 |
| Withdrawls To BitMEX Accounts Rank | 351314 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31465 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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