3BMEX4xrE1ETfEb6Hh5E3JWDs4ji2SwsgZ3BMEX4xrE1ETfEb6Hh5E3JWDs4ji2SwsgZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4xrE1ETfEb6Hh5E3JWDs4ji2SwsgZ | -1 (1) | 0.0000 | 0.4429 | 0.9911 | 0.4175 | 0.7664 | 0.6421 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4xrE1ETfEb6Hh5E3JWDs4ji2SwsgZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3091592 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.4429 |
| Maximum Balance Rank | 179977 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 554361 (12/18/2018 14:19) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 314365 |
| Account Age Rank | 3474597 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.9911 |
| Deposits From External Accounts Rank | 140814 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.4175 |
| Deposits From BitMEX Accounts Rank | 196010 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.7664 |
| Withdrawls To External Accounts Rank | 85615 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6421 |
| Withdrawls To BitMEX Accounts Rank | 413290 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70719 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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