3BMEX3RUVkCFdgdi9ftfyJ3gMthMYK2RyZ3BMEX3RUVkCFdgdi9ftfyJ3gMthMYK2RyZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3RUVkCFdgdi9ftfyJ3gMthMYK2RyZ | -1 (1) | 0.0000 | 0.1362 | 0.2459 | 0.0000 | 0.2263 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3RUVkCFdgdi9ftfyJ3gMthMYK2RyZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4773235 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 0.1362 |
| Maximum Balance Rank | 310564 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 586024 (07/19/2019 05:21) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 279559 |
| Account Age Rank | 4742026 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 0.2459 |
| Deposits From External Accounts Rank | 264483 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051133 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2263 |
| Withdrawls To External Accounts Rank | 148681 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2175715 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78521 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93888 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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