3BMEX3TgKPupGFXgwEuw3qDDYufjtzs1Rx3BMEX3TgKPupGFXgwEuw3qDDYufjtzs1Rx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3TgKPupGFXgwEuw3qDDYufjtzs1Rx | -1 (1) | 0.0000 | 0.0477 | 0.0701 | 0.0000 | 0.0597 | 0.0103 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3TgKPupGFXgwEuw3qDDYufjtzs1Rx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3286579 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 0.0477 |
| Maximum Balance Rank | 439590 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 550077 (11/14/2018 16:37) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 315506 |
| Account Age Rank | 3247992 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 0.0701 |
| Deposits From External Accounts Rank | 396591 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173346 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0597 |
| Withdrawls To External Accounts Rank | 226534 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0103 |
| Withdrawls To BitMEX Accounts Rank | 2637677 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205350 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100812 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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