3BMEX3NbKZX1uez9WXKw9tCysjh68A2Acn3BMEX3NbKZX1uez9WXKw9tCysjh68A2Acn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3NbKZX1uez9WXKw9tCysjh68A2Acn | -1 (1) | 0.0000 | 0.2521 | 1.3537 | 0.0000 | 1.1003 | 0.2534 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3NbKZX1uez9WXKw9tCysjh68A2Acn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4537969 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.2521 |
| Maximum Balance Rank | 235884 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 581838 (06/22/2019 07:29) |
| Last Seen Block | 799919 (07/23/2023 13:08) |
| Account Age (Blocks) | 283745 |
| Account Age Rank | 4502485 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 1.3537 |
| Deposits From External Accounts Rank | 113101 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916892 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1003 |
| Withdrawls To External Accounts Rank | 68803 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2534 |
| Withdrawls To BitMEX Accounts Rank | 704367 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29194 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27039 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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