3BMEX1bR6oCQzLgzXsJJrd6Ee13ts2vhXB3BMEX1bR6oCQzLgzXsJJrd6Ee13ts2vhXB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1bR6oCQzLgzXsJJrd6Ee13ts2vhXB | -1 (1) | 0.0000 | 0.0334 | 0.0649 | 0.0000 | 0.0525 | 0.0124 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1bR6oCQzLgzXsJJrd6Ee13ts2vhXB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2900807 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.0334 |
| Maximum Balance Rank | 471029 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 538978 (08/29/2018 02:21) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 326605 |
| Account Age Rank | 2855070 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.0649 |
| Deposits From External Accounts Rank | 403618 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179906 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0525 |
| Withdrawls To External Accounts Rank | 232182 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0124 |
| Withdrawls To BitMEX Accounts Rank | 2495180 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191555 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71029 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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