3BMEX3RxcacMVUAi8zFC7Wk4mk8TdYdrwe3BMEX3RxcacMVUAi8zFC7Wk4mk8TdYdrwe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3RxcacMVUAi8zFC7Wk4mk8TdYdrwe | -1 (1) | 0.0000 | 0.4149 | 3.5939 | 0.0200 | 3.0030 | 0.6110 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3RxcacMVUAi8zFC7Wk4mk8TdYdrwe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 587765 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 0.4149 |
| Maximum Balance Rank | 185489 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 507265 (02/02/2018 12:33) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 361461 |
| Account Age Rank | 1469948 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 3.5939 |
| Deposits From External Accounts Rank | 58678 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 548989 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 3.0030 |
| Withdrawls To External Accounts Rank | 37405 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6110 |
| Withdrawls To BitMEX Accounts Rank | 423840 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 430 |
| Number of Deposits from External Accounts Rank | 5530 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 133 |
| Number of Withdrawls to External Accounts Rank | 2027 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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