3BMEX1hTz7NphiN39htb9J9UoNgtemcyfq3BMEX1hTz7NphiN39htb9J9UoNgtemcyfq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1hTz7NphiN39htb9J9UoNgtemcyfq | -1 (1) | 0.0000 | 0.3740 | 0.6673 | 0.0000 | 0.3872 | 0.2800 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1hTz7NphiN39htb9J9UoNgtemcyfq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2618004 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.3740 |
| Maximum Balance Rank | 196231 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 532416 (07/18/2018 06:57) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 336310 |
| Account Age Rank | 2575321 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.6673 |
| Deposits From External Accounts Rank | 170644 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967483 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3872 |
| Withdrawls To External Accounts Rank | 119668 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2800 |
| Withdrawls To BitMEX Accounts Rank | 671203 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 327 |
| Number of Deposits from External Accounts Rank | 8566 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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