3BMEX1g3oYAz35thrCS3NcjcEAbimGjSih3BMEX1g3oYAz35thrCS3NcjcEAbimGjSih| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1g3oYAz35thrCS3NcjcEAbimGjSih | -1 (1) | 0.0000 | 0.0633 | 0.1371 | 0.0000 | 0.0705 | 0.0666 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1g3oYAz35thrCS3NcjcEAbimGjSih |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4590531 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.0633 |
| Maximum Balance Rank | 406018 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 582576 (06/26/2019 20:00) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 286150 |
| Account Age Rank | 4555911 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.1371 |
| Deposits From External Accounts Rank | 324323 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106553 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0705 |
| Withdrawls To External Accounts Rank | 218175 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0666 |
| Withdrawls To BitMEX Accounts Rank | 1383850 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129947 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108865 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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