3BMEXE4ZsDDpR1Yv3fsWjKEL5gqkCzEpCb3BMEXE4ZsDDpR1Yv3fsWjKEL5gqkCzEpCb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE4ZsDDpR1Yv3fsWjKEL5gqkCzEpCb | -1 (1) | 0.0000 | 0.4445 | 4.3357 | 0.0000 | 4.1542 | 0.1815 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE4ZsDDpR1Yv3fsWjKEL5gqkCzEpCb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1647891 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.4445 |
| Maximum Balance Rank | 179677 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 510518 (02/23/2018 08:14) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 358208 |
| Account Age Rank | 1619450 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 4.3357 |
| Deposits From External Accounts Rank | 51116 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865317 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 4.1542 |
| Withdrawls To External Accounts Rank | 30348 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1815 |
| Withdrawls To BitMEX Accounts Rank | 849535 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23326 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 139 |
| Number of Withdrawls to External Accounts Rank | 1891 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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