3BMEX3UAscc5mjNaRWkpuWJ5CVCjzRFcnk3BMEX3UAscc5mjNaRWkpuWJ5CVCjzRFcnk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3UAscc5mjNaRWkpuWJ5CVCjzRFcnk | -1 (1) | 0.0000 | 0.0980 | 0.2545 | 0.0000 | 0.2311 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3UAscc5mjNaRWkpuWJ5CVCjzRFcnk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1290603 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.0980 |
| Maximum Balance Rank | 361695 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 502585 (01/04/2018 19:51) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 351772 |
| Account Age Rank | 1267444 |
| Account Age Percentile | Top 17.5 % |
| Deposits From External Accounts (BTC) | 0.2545 |
| Deposits From External Accounts Rank | 260078 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042301 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2311 |
| Withdrawls To External Accounts Rank | 147523 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2040416 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65475 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61027 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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