3BMEXzthCzZmkuiMJeEf4pTxP2vND8qBJ43BMEXzthCzZmkuiMJeEf4pTxP2vND8qBJ4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzthCzZmkuiMJeEf4pTxP2vND8qBJ4 | -1 (1) | 0.0000 | 0.1483 | 0.4915 | 0.0000 | 0.3388 | 0.1527 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzthCzZmkuiMJeEf4pTxP2vND8qBJ4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3559259 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.1483 |
| Maximum Balance Rank | 301148 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 555385 (12/25/2018 07:36) |
| Last Seen Block | 813587 (10/24/2023 04:10) |
| Account Age (Blocks) | 310198 |
| Account Age Rank | 3522052 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.4915 |
| Deposits From External Accounts Rank | 199378 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992460 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3388 |
| Withdrawls To External Accounts Rank | 126245 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1527 |
| Withdrawls To BitMEX Accounts Rank | 916575 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76710 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37968 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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