3BMEX3KHhmKgJZAGEb3iuEqnmyTVpegwms3BMEX3KHhmKgJZAGEb3iuEqnmyTVpegwms| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3KHhmKgJZAGEb3iuEqnmyTVpegwms | -1 (1) | 0.0000 | 0.0173 | 0.1129 | 0.0000 | 0.0940 | 0.0189 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3KHhmKgJZAGEb3iuEqnmyTVpegwms |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3908301 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.0173 |
| Maximum Balance Rank | 528825 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 568443 (03/23/2019 14:00) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 300283 |
| Account Age Rank | 3876553 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.1129 |
| Deposits From External Accounts Rank | 343235 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124050 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0940 |
| Withdrawls To External Accounts Rank | 203413 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0189 |
| Withdrawls To BitMEX Accounts Rank | 2202207 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54824 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13176 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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