3BMEX29qiyv6vPE74yx5xuDWW9kzgWfqsM3BMEX29qiyv6vPE74yx5xuDWW9kzgWfqsM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX29qiyv6vPE74yx5xuDWW9kzgWfqsM | -1 (1) | 0.0000 | 0.4701 | 1.1654 | 0.0576 | 1.0622 | 0.1609 |
| Statistic | Value |
|---|---|
| Address | 3BMEX29qiyv6vPE74yx5xuDWW9kzgWfqsM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2086895 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.4701 |
| Maximum Balance Rank | 174793 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 526549 (06/08/2018 08:38) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 327808 |
| Account Age Rank | 2358179 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 1.1654 |
| Deposits From External Accounts Rank | 123333 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0576 |
| Deposits From BitMEX Accounts Rank | 426663 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 1.0622 |
| Withdrawls To External Accounts Rank | 70001 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1609 |
| Withdrawls To BitMEX Accounts Rank | 895226 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53460 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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