3BMEX3N6oQkXrh1uE8u8JsHFgiXcTaTxpR3BMEX3N6oQkXrh1uE8u8JsHFgiXcTaTxpR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3N6oQkXrh1uE8u8JsHFgiXcTaTxpR | -1 (1) | 0.0000 | 0.6630 | 1.2538 | 0.0090 | 0.5568 | 0.7061 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3N6oQkXrh1uE8u8JsHFgiXcTaTxpR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3427321 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.6630 |
| Maximum Balance Rank | 141469 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 552346 (12/03/2018 05:27) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 316380 |
| Account Age Rank | 3389275 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 1.2538 |
| Deposits From External Accounts Rank | 118128 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0090 |
| Deposits From BitMEX Accounts Rank | 636858 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.5568 |
| Withdrawls To External Accounts Rank | 99802 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7061 |
| Withdrawls To BitMEX Accounts Rank | 391293 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138422 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72715 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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