3BMEXv4iiTz4guuHyHppNwqH3BfD3Z1iaT3BMEXv4iiTz4guuHyHppNwqH3BfD3Z1iaT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv4iiTz4guuHyHppNwqH3BfD3Z1iaT | -1 (1) | 0.0000 | 4.7737 | 23.1982 | 0.1534 | 10.6675 | 12.6840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv4iiTz4guuHyHppNwqH3BfD3Z1iaT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2307582 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 4.7737 |
| Maximum Balance Rank | 32325 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 526935 (06/11/2018 03:03) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 341791 |
| Account Age Rank | 2377813 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 23.1982 |
| Deposits From External Accounts Rank | 12806 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1534 |
| Deposits From BitMEX Accounts Rank | 299582 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 10.6675 |
| Withdrawls To External Accounts Rank | 16049 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6840 |
| Withdrawls To BitMEX Accounts Rank | 34013 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41039 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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