3BMEX3Hz3LmANhsEmeJeCN1w8SGsiDxZsG3BMEX3Hz3LmANhsEmeJeCN1w8SGsiDxZsG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Hz3LmANhsEmeJeCN1w8SGsiDxZsG | -1 (1) | 0.0000 | 0.3243 | 0.4701 | 0.0000 | 0.4533 | 0.0168 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Hz3LmANhsEmeJeCN1w8SGsiDxZsG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 317526 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.3243 |
| Maximum Balance Rank | 209124 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 481909 (08/24/2017 22:02) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 383674 |
| Account Age Rank | 309709 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.4701 |
| Deposits From External Accounts Rank | 203078 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995690 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4533 |
| Withdrawls To External Accounts Rank | 111355 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0168 |
| Withdrawls To BitMEX Accounts Rank | 2277736 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65519 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43589 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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