3BMEX81ukt1JyRvv47p5JEHyKdaAqg8FP43BMEX81ukt1JyRvv47p5JEHyKdaAqg8FP4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX81ukt1JyRvv47p5JEHyKdaAqg8FP4 | -1 (1) | 0.0000 | 4.5585 | 11.2884 | 0.0000 | 7.9269 | 3.3615 |
| Statistic | Value |
|---|---|
| Address | 3BMEX81ukt1JyRvv47p5JEHyKdaAqg8FP4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2629214 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 4.5585 |
| Maximum Balance Rank | 33309 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 532698 (07/19/2018 22:06) |
| Last Seen Block | 760972 (10/30/2022 16:24) |
| Account Age (Blocks) | 336028 |
| Account Age Rank | 2586760 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 11.2884 |
| Deposits From External Accounts Rank | 23624 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843142 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.9269 |
| Withdrawls To External Accounts Rank | 19790 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3615 |
| Withdrawls To BitMEX Accounts Rank | 117522 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 298 |
| Number of Deposits from External Accounts Rank | 9884 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19634 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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