3BMEX3GQmCWStxzYXCbptkmm7osD1NBrKT3BMEX3GQmCWStxzYXCbptkmm7osD1NBrKT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3GQmCWStxzYXCbptkmm7osD1NBrKT | -1 (1) | 0.0000 | 0.0406 | 0.1116 | 0.0000 | 0.0836 | 0.0280 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3GQmCWStxzYXCbptkmm7osD1NBrKT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3566111 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.0406 |
| Maximum Balance Rank | 453536 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 555578 (12/26/2018 14:33) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 313148 |
| Account Age Rank | 3529132 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.1116 |
| Deposits From External Accounts Rank | 344254 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125006 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0836 |
| Withdrawls To External Accounts Rank | 209362 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0280 |
| Withdrawls To BitMEX Accounts Rank | 1923807 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78488 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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