3BMEX7mD3mscR7mepYH5g4kMe8uZQyoK4z3BMEX7mD3mscR7mepYH5g4kMe8uZQyoK4z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7mD3mscR7mepYH5g4kMe8uZQyoK4z | -1 (1) | 0.0000 | 4.0373 | 4.8745 | 0.0000 | 0.7384 | 4.1361 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7mD3mscR7mepYH5g4kMe8uZQyoK4z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2570093 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 4.0373 |
| Maximum Balance Rank | 36396 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 531048 (07/08/2018 14:18) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 337678 |
| Account Age Rank | 2527683 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 4.8745 |
| Deposits From External Accounts Rank | 47110 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862065 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.7384 |
| Withdrawls To External Accounts Rank | 87221 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1361 |
| Withdrawls To BitMEX Accounts Rank | 99282 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66812 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47042 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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