3BMEX3TyiMsvXtdyVwPEng2UUrXNS3v6BN3BMEX3TyiMsvXtdyVwPEng2UUrXNS3v6BN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3TyiMsvXtdyVwPEng2UUrXNS3v6BN | -1 (1) | 0.0000 | 0.1059 | 0.1963 | 0.0000 | 0.0453 | 0.1510 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3TyiMsvXtdyVwPEng2UUrXNS3v6BN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3850007 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.1059 |
| Maximum Balance Rank | 341692 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 565937 (03/06/2019 19:39) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 299646 |
| Account Age Rank | 3817227 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.1963 |
| Deposits From External Accounts Rank | 289614 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074072 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0453 |
| Withdrawls To External Accounts Rank | 242032 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1510 |
| Withdrawls To BitMEX Accounts Rank | 921216 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295016 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224691 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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