3BMEX3Sv6Eajon4aMP2SdJLs1uWBCRDkZz3BMEX3Sv6Eajon4aMP2SdJLs1uWBCRDkZz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Sv6Eajon4aMP2SdJLs1uWBCRDkZz | -1 (1) | 0.0000 | 0.0591 | 0.1032 | 0.0000 | 0.0857 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Sv6Eajon4aMP2SdJLs1uWBCRDkZz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 883881 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 0.0591 |
| Maximum Balance Rank | 413982 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 497057 (12/01/2017 17:07) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 368526 |
| Account Age Rank | 864642 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 0.1032 |
| Deposits From External Accounts Rank | 352831 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1132429 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0857 |
| Withdrawls To External Accounts Rank | 208121 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2251873 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 368 |
| Number of Deposits from External Accounts Rank | 7386 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91850 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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