3BMEX34N2zv3QuewBU7w3VuPm2tzrgMicU3BMEX34N2zv3QuewBU7w3VuPm2tzrgMicU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX34N2zv3QuewBU7w3VuPm2tzrgMicU | -1 (1) | 0.0000 | 0.5473 | 1.0610 | 0.0000 | 0.2225 | 0.8385 |
| Statistic | Value |
|---|---|
| Address | 3BMEX34N2zv3QuewBU7w3VuPm2tzrgMicU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5429388 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.5473 |
| Maximum Balance Rank | 157238 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 610463 (12/30/2019 12:56) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 243894 |
| Account Age Rank | 5414824 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 1.0610 |
| Deposits From External Accounts Rank | 130393 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926992 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2225 |
| Withdrawls To External Accounts Rank | 149453 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8385 |
| Withdrawls To BitMEX Accounts Rank | 354650 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262682 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155606 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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