3BMEXv4DE8SiDjiu1xUzfacYL6yoQUqToU3BMEXv4DE8SiDjiu1xUzfacYL6yoQUqToU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv4DE8SiDjiu1xUzfacYL6yoQUqToU | -1 (1) | 0.0000 | 1.1148 | 4.4427 | 0.0000 | 0.7776 | 3.6651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv4DE8SiDjiu1xUzfacYL6yoQUqToU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3381741 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 1.1148 |
| Maximum Balance Rank | 96657 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 551498 (11/25/2018 21:22) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 314085 |
| Account Age Rank | 3343240 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 4.4427 |
| Deposits From External Accounts Rank | 50269 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864106 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.7776 |
| Withdrawls To External Accounts Rank | 85023 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6651 |
| Withdrawls To BitMEX Accounts Rank | 110509 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82326 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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