3BMEX34tw7Y6WoWRdEt8mSX2Eg8RYuDdxf3BMEX34tw7Y6WoWRdEt8mSX2Eg8RYuDdxf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX34tw7Y6WoWRdEt8mSX2Eg8RYuDdxf | -1 (1) | 0.0000 | 0.1352 | 0.1687 | 0.0000 | 0.0002 | 0.1685 |
| Statistic | Value |
|---|---|
| Address | 3BMEX34tw7Y6WoWRdEt8mSX2Eg8RYuDdxf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3541586 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.1352 |
| Maximum Balance Rank | 311419 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 554910 (12/22/2018 11:14) |
| Last Seen Block | 750441 (08/21/2022 13:03) |
| Account Age (Blocks) | 313816 |
| Account Age Rank | 3504209 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.1687 |
| Deposits From External Accounts Rank | 303684 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087490 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463970 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1685 |
| Withdrawls To BitMEX Accounts Rank | 878411 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268899 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355738 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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