3BMEX4yda4MuqaefPzsunYovEZNZhqRnAN3BMEX4yda4MuqaefPzsunYovEZNZhqRnAN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4yda4MuqaefPzsunYovEZNZhqRnAN | -1 (1) | 0.0000 | 0.7487 | 1.2303 | 0.0000 | 0.9350 | 0.2953 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4yda4MuqaefPzsunYovEZNZhqRnAN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3165661 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.7487 |
| Maximum Balance Rank | 132751 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 545522 (10/13/2018 00:48) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 323204 |
| Account Age Rank | 3122628 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 1.2303 |
| Deposits From External Accounts Rank | 119454 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922857 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9350 |
| Withdrawls To External Accounts Rank | 77461 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2953 |
| Withdrawls To BitMEX Accounts Rank | 654877 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186593 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87982 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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