3BMEX1btjLqvTs1cVMuSWrArB4RG3e7M9o3BMEX1btjLqvTs1cVMuSWrArB4RG3e7M9o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1btjLqvTs1cVMuSWrArB4RG3e7M9o | -1 (1) | 0.0000 | 0.2688 | 1.1745 | 0.0000 | 0.7064 | 0.4682 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1btjLqvTs1cVMuSWrArB4RG3e7M9o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4122686 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.2688 |
| Maximum Balance Rank | 229709 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 574412 (05/03/2019 09:54) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 294314 |
| Account Age Rank | 4089700 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 1.1745 |
| Deposits From External Accounts Rank | 122832 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925775 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7064 |
| Withdrawls To External Accounts Rank | 89028 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4682 |
| Withdrawls To BitMEX Accounts Rank | 511502 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63123 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15413 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387279 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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