3BMEX1zSNrusKgURbSrm8kYk6AYXHBr2bn3BMEX1zSNrusKgURbSrm8kYk6AYXHBr2bn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1zSNrusKgURbSrm8kYk6AYXHBr2bn | -1 (1) | 0.0000 | 0.0684 | 0.0834 | 0.0000 | 0.0534 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1zSNrusKgURbSrm8kYk6AYXHBr2bn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3307492 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.0684 |
| Maximum Balance Rank | 398618 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 550291 (11/16/2018 10:27) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 318435 |
| Account Age Rank | 3268441 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 0.0834 |
| Deposits From External Accounts Rank | 381509 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159730 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0534 |
| Withdrawls To External Accounts Rank | 231391 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1868665 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170225 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128568 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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