3BMEX1joM5t9bJfL6PA5eG7xZfiqDUuyfm3BMEX1joM5t9bJfL6PA5eG7xZfiqDUuyfm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1joM5t9bJfL6PA5eG7xZfiqDUuyfm | -1 (1) | 0.0000 | 0.1018 | 0.3956 | 0.0000 | 0.3956 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1joM5t9bJfL6PA5eG7xZfiqDUuyfm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4181648 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 0.1018 |
| Maximum Balance Rank | 346867 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 575533 (05/11/2019 11:57) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 293193 |
| Account Age Rank | 4146467 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 0.3956 |
| Deposits From External Accounts Rank | 218945 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010375 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3956 |
| Withdrawls To External Accounts Rank | 118684 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471584 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83759 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47413 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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