3BMEX34Ay7QWnP12BioyWTvjtxqSpeCpRX3BMEX34Ay7QWnP12BioyWTvjtxqSpeCpRX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX34Ay7QWnP12BioyWTvjtxqSpeCpRX | -1 (1) | 0.0000 | 0.1101 | 0.7986 | 0.0000 | 0.6405 | 0.1581 |
| Statistic | Value |
|---|---|
| Address | 3BMEX34Ay7QWnP12BioyWTvjtxqSpeCpRX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3516850 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.1101 |
| Maximum Balance Rank | 335883 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 554451 (12/19/2018 06:27) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 314275 |
| Account Age Rank | 3479084 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.7986 |
| Deposits From External Accounts Rank | 156932 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955506 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6405 |
| Withdrawls To External Accounts Rank | 93316 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1581 |
| Withdrawls To BitMEX Accounts Rank | 903032 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41971 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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