3BMEX4yewgyUCNcoH2CMvkoQBRSgsZ9bUq3BMEX4yewgyUCNcoH2CMvkoQBRSgsZ9bUq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4yewgyUCNcoH2CMvkoQBRSgsZ9bUq | -1 (1) | 0.0000 | 0.2680 | 0.5515 | 0.1400 | 0.2723 | 0.4192 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4yewgyUCNcoH2CMvkoQBRSgsZ9bUq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1758886 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.2680 |
| Maximum Balance Rank | 229858 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 522953 (05/16/2018 13:08) |
| Last Seen Block | 813802 (10/25/2023 17:10) |
| Account Age (Blocks) | 331404 |
| Account Age Rank | 2239099 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.5515 |
| Deposits From External Accounts Rank | 186061 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1400 |
| Deposits From BitMEX Accounts Rank | 310996 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.2723 |
| Withdrawls To External Accounts Rank | 138541 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4192 |
| Withdrawls To BitMEX Accounts Rank | 540069 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244567 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118923 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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