3BMEX1UmTLsubFteEm2JuJdeNRs6BWuQkx3BMEX1UmTLsubFteEm2JuJdeNRs6BWuQkx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1UmTLsubFteEm2JuJdeNRs6BWuQkx | -1 (1) | 0.0000 | 0.4420 | 3.3905 | 0.2528 | 3.1541 | 0.4892 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1UmTLsubFteEm2JuJdeNRs6BWuQkx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1540290 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.4420 |
| Maximum Balance Rank | 180139 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 515242 (03/26/2018 12:53) |
| Last Seen Block | 826909 (01/23/2024 00:01) |
| Account Age (Blocks) | 353484 |
| Account Age Rank | 1862696 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 3.3905 |
| Deposits From External Accounts Rank | 61157 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2528 |
| Deposits From BitMEX Accounts Rank | 243008 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 3.1541 |
| Withdrawls To External Accounts Rank | 36263 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4892 |
| Withdrawls To BitMEX Accounts Rank | 499816 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 596 |
| Number of Deposits from External Accounts Rank | 3255 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3269 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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