3BMEX3JEj1wEQYv2evbsdjewXEeyMSv1qK3BMEX3JEj1wEQYv2evbsdjewXEeyMSv1qK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3JEj1wEQYv2evbsdjewXEeyMSv1qK | -1 (1) | 0.0000 | 0.0853 | 0.0787 | 0.0067 | 0.0474 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3JEj1wEQYv2evbsdjewXEeyMSv1qK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1679966 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.0853 |
| Maximum Balance Rank | 375826 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 511220 (02/27/2018 22:35) |
| Last Seen Block | 811780 (10/12/2023 02:06) |
| Account Age (Blocks) | 357506 |
| Account Age Rank | 1650327 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.0787 |
| Deposits From External Accounts Rank | 386926 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0067 |
| Deposits From BitMEX Accounts Rank | 657581 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0474 |
| Withdrawls To External Accounts Rank | 239922 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1729815 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381535 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164406 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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