3BMEX1vTyF8AwfbopN2M2ghejFYpwh8ZrQ3BMEX1vTyF8AwfbopN2M2ghejFYpwh8ZrQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1vTyF8AwfbopN2M2ghejFYpwh8ZrQ | -1 (1) | 0.0000 | 0.0116 | 0.1823 | 0.0000 | 0.1661 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1vTyF8AwfbopN2M2ghejFYpwh8ZrQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4734029 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.0116 |
| Maximum Balance Rank | 555686 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 585315 (07/14/2019 03:39) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 283411 |
| Account Age Rank | 4702976 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 0.1823 |
| Deposits From External Accounts Rank | 296279 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080689 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1661 |
| Withdrawls To External Accounts Rank | 166871 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2302824 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 169 |
| Number of Deposits from External Accounts Rank | 23902 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 122 |
| Number of Withdrawls to External Accounts Rank | 2323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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