3BMEXb291nB8iaVm8ifxkn6GR4NdEE9k2A3BMEXb291nB8iaVm8ifxkn6GR4NdEE9k2A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb291nB8iaVm8ifxkn6GR4NdEE9k2A | -1 (1) | 0.0000 | 4.4095 | 1.5687 | 4.4769 | 1.3935 | 4.6520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb291nB8iaVm8ifxkn6GR4NdEE9k2A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1815615 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 4.4095 |
| Maximum Balance Rank | 34126 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513595 (03/15/2018 06:01) |
| Last Seen Block | 783653 (04/02/2023 19:46) |
| Account Age (Blocks) | 355131 |
| Account Age Rank | 1781826 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 1.5687 |
| Deposits From External Accounts Rank | 103559 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 4.4769 |
| Deposits From BitMEX Accounts Rank | 48318 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 1.3935 |
| Withdrawls To External Accounts Rank | 60378 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6520 |
| Withdrawls To BitMEX Accounts Rank | 91491 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31629 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31971 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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