3BMEX3U2EdZSH3UruvA51twqw2JF2iAw8P3BMEX3U2EdZSH3UruvA51twqw2JF2iAw8P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3U2EdZSH3UruvA51twqw2JF2iAw8P | -1 (1) | 0.0000 | 0.0182 | 0.1172 | 0.0000 | 0.0991 | 0.0181 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3U2EdZSH3UruvA51twqw2JF2iAw8P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4778693 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 0.0182 |
| Maximum Balance Rank | 525345 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 586200 (07/20/2019 10:45) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 268157 |
| Account Age Rank | 4748141 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.1172 |
| Deposits From External Accounts Rank | 339587 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115354 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0991 |
| Withdrawls To External Accounts Rank | 200599 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0181 |
| Withdrawls To BitMEX Accounts Rank | 2228383 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26598 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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