3BMEX37gMCX8TXftfXbebfDYKBpCWtKdyk3BMEX37gMCX8TXftfXbebfDYKBpCWtKdyk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX37gMCX8TXftfXbebfDYKBpCWtKdyk | -1 (1) | 0.0000 | 0.3902 | 1.2039 | 0.0000 | 0.5210 | 0.6829 |
| Statistic | Value |
|---|---|
| Address | 3BMEX37gMCX8TXftfXbebfDYKBpCWtKdyk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4866333 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.3902 |
| Maximum Balance Rank | 192623 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 589167 (08/08/2019 10:35) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 279559 |
| Account Age Rank | 4839052 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 1.2039 |
| Deposits From External Accounts Rank | 120896 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924111 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5210 |
| Withdrawls To External Accounts Rank | 102925 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6829 |
| Withdrawls To BitMEX Accounts Rank | 400077 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55802 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67107 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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