3BMEX3Cy8zTtsK2yFGsCEoWs9WiBtyBhy33BMEX3Cy8zTtsK2yFGsCEoWs9WiBtyBhy3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Cy8zTtsK2yFGsCEoWs9WiBtyBhy3 | -1 (1) | 0.0000 | 0.0777 | 0.2156 | 0.0000 | 0.1651 | 0.0505 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Cy8zTtsK2yFGsCEoWs9WiBtyBhy3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5773757 |
| Current Blanace Percentile | Top 79.8 % |
| Maximum Balance (BTC) | 0.0777 |
| Maximum Balance Rank | 385462 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 622550 (03/22/2020 15:08) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 243033 |
| Account Age Rank | 5766462 |
| Account Age Percentile | Top 79.7 % |
| Deposits From External Accounts (BTC) | 0.2156 |
| Deposits From External Accounts Rank | 276550 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062110 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1651 |
| Withdrawls To External Accounts Rank | 167149 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0505 |
| Withdrawls To BitMEX Accounts Rank | 1535507 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140879 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38990 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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