3BMEX29BeLDscY1C4eVd2yvkhhr1hARYmN3BMEX29BeLDscY1C4eVd2yvkhhr1hARYmN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX29BeLDscY1C4eVd2yvkhhr1hARYmN | -1 (1) | 0.0000 | 0.2805 | 3.2884 | 0.0000 | 1.4051 | 1.8833 |
| Statistic | Value |
|---|---|
| Address | 3BMEX29BeLDscY1C4eVd2yvkhhr1hARYmN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5269423 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.2805 |
| Maximum Balance Rank | 225401 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 603432 (11/12/2019 08:47) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 265294 |
| Account Age Rank | 5250114 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 3.2884 |
| Deposits From External Accounts Rank | 62391 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874550 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4051 |
| Withdrawls To External Accounts Rank | 60013 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8833 |
| Withdrawls To BitMEX Accounts Rank | 190705 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36023 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855087 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9385 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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