3BMEX3C3zH4MmUTf5V7aEzb4s6fEAsuaPc3BMEX3C3zH4MmUTf5V7aEzb4s6fEAsuaPc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3C3zH4MmUTf5V7aEzb4s6fEAsuaPc | -1 (1) | 0.0000 | 0.0333 | 0.3307 | 0.0000 | 0.3096 | 0.0211 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3C3zH4MmUTf5V7aEzb4s6fEAsuaPc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4963841 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.0333 |
| Maximum Balance Rank | 471371 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 592313 (08/29/2019 17:47) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 276413 |
| Account Age Rank | 4938844 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 0.3307 |
| Deposits From External Accounts Rank | 234507 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024410 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3096 |
| Withdrawls To External Accounts Rank | 130656 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0211 |
| Withdrawls To BitMEX Accounts Rank | 2106066 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33693 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2303 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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