3BMEXd4Dw25jEBSC3dGWWTqqfgGLhf5zek3BMEXd4Dw25jEBSC3dGWWTqqfgGLhf5zek| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd4Dw25jEBSC3dGWWTqqfgGLhf5zek | -1 (1) | 0.0000 | 0.5063 | 4.0183 | 0.0000 | 3.1363 | 0.8820 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd4Dw25jEBSC3dGWWTqqfgGLhf5zek |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2783934 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.5063 |
| Maximum Balance Rank | 164160 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 536265 (08/11/2018 11:41) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 329318 |
| Account Age Rank | 2739164 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 4.0183 |
| Deposits From External Accounts Rank | 53896 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867061 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1363 |
| Withdrawls To External Accounts Rank | 36370 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8820 |
| Withdrawls To BitMEX Accounts Rank | 344893 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26815 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 122 |
| Number of Withdrawls to External Accounts Rank | 2326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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