3BMEX3118FmKs1dN68pmmt3jzsWy2eHbz43BMEX3118FmKs1dN68pmmt3jzsWy2eHbz4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3118FmKs1dN68pmmt3jzsWy2eHbz4 | -1 (1) | 0.0000 | 0.3314 | 0.9504 | 0.1217 | 0.7140 | 0.3581 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3118FmKs1dN68pmmt3jzsWy2eHbz4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3732403 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.3314 |
| Maximum Balance Rank | 207001 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 562596 (02/11/2019 13:25) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 291761 |
| Account Age Rank | 3721514 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.9504 |
| Deposits From External Accounts Rank | 143772 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1217 |
| Deposits From BitMEX Accounts Rank | 325831 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.7140 |
| Withdrawls To External Accounts Rank | 88461 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3581 |
| Withdrawls To BitMEX Accounts Rank | 587556 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139104 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49523 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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