3BMEX3DHgPkcTvJGKsFwUboLw7qsMRimWc3BMEX3DHgPkcTvJGKsFwUboLw7qsMRimWc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3DHgPkcTvJGKsFwUboLw7qsMRimWc | -1 (1) | 0.0000 | 0.1864 | 0.1864 | 0.0000 | 0.1731 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3DHgPkcTvJGKsFwUboLw7qsMRimWc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5377820 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.1864 |
| Maximum Balance Rank | 274896 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 607775 (12/12/2019 09:51) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 260951 |
| Account Age Rank | 5360980 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.1864 |
| Deposits From External Accounts Rank | 294344 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078931 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1731 |
| Withdrawls To External Accounts Rank | 164779 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2449704 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389541 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1169249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313310 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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