3BMEX365jTc3HtMw3j8tXzXXo6kWqyG3wh3BMEX365jTc3HtMw3j8tXzXXo6kWqyG3wh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX365jTc3HtMw3j8tXzXXo6kWqyG3wh | -1 (1) | 0.0000 | 0.0647 | 0.0924 | 0.0000 | 0.0708 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEX365jTc3HtMw3j8tXzXXo6kWqyG3wh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4496607 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.0647 |
| Maximum Balance Rank | 403988 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 581096 (06/17/2019 09:40) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 287630 |
| Account Age Rank | 4460769 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.0924 |
| Deposits From External Accounts Rank | 372403 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151291 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0708 |
| Withdrawls To External Accounts Rank | 217880 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2091644 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180083 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112031 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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