3BMEX3RBS3uRAByze5FxAmqBJhq6aWxY5G3BMEX3RBS3uRAByze5FxAmqBJhq6aWxY5G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3RBS3uRAByze5FxAmqBJhq6aWxY5G | -1 (1) | 0.0000 | 0.0290 | 0.0340 | 0.0000 | 0.0340 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3RBS3uRAByze5FxAmqBJhq6aWxY5G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4880834 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0290 |
| Maximum Balance Rank | 485334 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 589662 (08/11/2019 16:53) |
| Last Seen Block | 802961 (08/13/2023 13:06) |
| Account Age (Blocks) | 279064 |
| Account Age Rank | 4854001 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.0340 |
| Deposits From External Accounts Rank | 461645 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235239 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0340 |
| Withdrawls To External Accounts Rank | 256117 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6493205 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310285 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226439 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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