3BMEX35kvh1UenE2bo3npiGAYSUKJPRQHq3BMEX35kvh1UenE2bo3npiGAYSUKJPRQHq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX35kvh1UenE2bo3npiGAYSUKJPRQHq | -1 (1) | 0.0000 | 0.1188 | 0.6605 | 0.0000 | 0.5838 | 0.0767 |
| Statistic | Value |
|---|---|
| Address | 3BMEX35kvh1UenE2bo3npiGAYSUKJPRQHq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3202111 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.1188 |
| Maximum Balance Rank | 327081 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 547015 (10/23/2018 12:22) |
| Last Seen Block | 813917 (10/26/2023 11:34) |
| Account Age (Blocks) | 318568 |
| Account Age Rank | 3160417 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.6605 |
| Deposits From External Accounts Rank | 171359 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967583 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5838 |
| Withdrawls To External Accounts Rank | 97746 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0767 |
| Withdrawls To BitMEX Accounts Rank | 1310110 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 35004 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13053 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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