3BMEX1pUcduFQnQXSCDSLxuQHc3cWFFb1Z3BMEX1pUcduFQnQXSCDSLxuQHc3cWFFb1Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1pUcduFQnQXSCDSLxuQHc3cWFFb1Z | -1 (1) | 0.0000 | 0.3458 | 0.3458 | 0.0000 | 0.3162 | 0.0296 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1pUcduFQnQXSCDSLxuQHc3cWFFb1Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5511953 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.3458 |
| Maximum Balance Rank | 203388 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 614188 (01/23/2020 16:40) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 251395 |
| Account Age Rank | 5499486 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.3458 |
| Deposits From External Accounts Rank | 230702 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020443 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3162 |
| Withdrawls To External Accounts Rank | 129528 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0296 |
| Withdrawls To BitMEX Accounts Rank | 1887433 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275785 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280775 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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