3BMEX4yefmDsdJayPMGivVH9iCozTs7kRd3BMEX4yefmDsdJayPMGivVH9iCozTs7kRd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4yefmDsdJayPMGivVH9iCozTs7kRd | -1 (1) | 0.0000 | 0.3558 | 0.5428 | 0.0000 | 0.0012 | 0.5416 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4yefmDsdJayPMGivVH9iCozTs7kRd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2678018 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.3558 |
| Maximum Balance Rank | 200331 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 533891 (07/27/2018 08:19) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 320466 |
| Account Age Rank | 2634928 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.5428 |
| Deposits From External Accounts Rank | 187498 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976988 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 372845 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5416 |
| Withdrawls To BitMEX Accounts Rank | 453762 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197072 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213285 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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