3BMEX1ULBgTAAKqSZC9M2JNCTwbUPphyoN3BMEX1ULBgTAAKqSZC9M2JNCTwbUPphyoN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ULBgTAAKqSZC9M2JNCTwbUPphyoN | -1 (1) | 0.0000 | 0.4889 | 3.1708 | 0.0000 | 2.1258 | 1.0449 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ULBgTAAKqSZC9M2JNCTwbUPphyoN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3563525 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.4889 |
| Maximum Balance Rank | 171838 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 555498 (12/26/2018 01:49) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 313228 |
| Account Age Rank | 3526373 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 3.1708 |
| Deposits From External Accounts Rank | 63900 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875794 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.1258 |
| Withdrawls To External Accounts Rank | 46481 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0449 |
| Withdrawls To BitMEX Accounts Rank | 281072 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 291 |
| Number of Deposits from External Accounts Rank | 10239 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 118 |
| Number of Withdrawls to External Accounts Rank | 2451 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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