3BMEX3JVEh72ubtEJ3izxh2yKX1c8YiGDC3BMEX3JVEh72ubtEJ3izxh2yKX1c8YiGDC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3JVEh72ubtEJ3izxh2yKX1c8YiGDC | -1 (1) | 0.0000 | 0.3955 | 5.0239 | 0.0000 | 4.6844 | 0.3395 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3JVEh72ubtEJ3izxh2yKX1c8YiGDC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5957696 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.3955 |
| Maximum Balance Rank | 191596 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 629793 (05/10/2020 14:14) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 238933 |
| Account Age Rank | 5953236 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 5.0239 |
| Deposits From External Accounts Rank | 45330 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860554 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.6844 |
| Withdrawls To External Accounts Rank | 28208 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3395 |
| Withdrawls To BitMEX Accounts Rank | 603728 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31045 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 145 |
| Number of Withdrawls to External Accounts Rank | 1784 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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