3BMEX9dR4VYhvpfBEd2TMZ648b6PNqXWs43BMEX9dR4VYhvpfBEd2TMZ648b6PNqXWs4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9dR4VYhvpfBEd2TMZ648b6PNqXWs4 | -1 (1) | 0.0000 | 0.6306 | 3.8368 | 0.0000 | 3.5013 | 0.3355 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9dR4VYhvpfBEd2TMZ648b6PNqXWs4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4134831 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.6306 |
| Maximum Balance Rank | 145086 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 574676 (05/05/2019 08:13) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 294050 |
| Account Age Rank | 4101647 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 3.8368 |
| Deposits From External Accounts Rank | 56142 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869446 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.5013 |
| Withdrawls To External Accounts Rank | 33984 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3355 |
| Withdrawls To BitMEX Accounts Rank | 607111 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 178 |
| Number of Deposits from External Accounts Rank | 22778 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10966 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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