3BMEX3RSfPBbmeAqbz6TzDK9wJc2AMBwYa3BMEX3RSfPBbmeAqbz6TzDK9wJc2AMBwYa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3RSfPBbmeAqbz6TzDK9wJc2AMBwYa | -1 (1) | 0.0000 | 0.1350 | 0.4455 | 0.0000 | 0.2813 | 0.1642 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3RSfPBbmeAqbz6TzDK9wJc2AMBwYa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1040673 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 0.1350 |
| Maximum Balance Rank | 311636 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 498894 (12/12/2017 11:58) |
| Last Seen Block | 828094 (01/30/2024 09:09) |
| Account Age (Blocks) | 369832 |
| Account Age Rank | 1019026 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 0.4455 |
| Deposits From External Accounts Rank | 207802 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000450 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2813 |
| Withdrawls To External Accounts Rank | 136999 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1642 |
| Withdrawls To BitMEX Accounts Rank | 887851 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76698 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37977 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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