3BMEX3RwUspbKf7m5fKL7JJVnH3ZEeD7Ur3BMEX3RwUspbKf7m5fKL7JJVnH3ZEeD7Ur| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3RwUspbKf7m5fKL7JJVnH3ZEeD7Ur | -1 (1) | 0.0000 | 0.0923 | 0.1908 | 0.0000 | 0.0522 | 0.1386 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3RwUspbKf7m5fKL7JJVnH3ZEeD7Ur |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2058792 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.0923 |
| Maximum Balance Rank | 367758 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 518761 (04/18/2018 10:08) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 349965 |
| Account Age Rank | 2020617 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.1908 |
| Deposits From External Accounts Rank | 292118 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076893 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0522 |
| Withdrawls To External Accounts Rank | 232484 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1386 |
| Withdrawls To BitMEX Accounts Rank | 964166 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30224 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105495 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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