3BMEX3UXV7XgMUu9KGUd1VhaMzwPUzmeFd3BMEX3UXV7XgMUu9KGUd1VhaMzwPUzmeFd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3UXV7XgMUu9KGUd1VhaMzwPUzmeFd | -1 (1) | 0.0000 | 0.1576 | 0.6462 | 0.0000 | 0.3156 | 0.3306 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3UXV7XgMUu9KGUd1VhaMzwPUzmeFd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1672870 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.1576 |
| Maximum Balance Rank | 292924 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 511072 (02/27/2018 00:18) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 357654 |
| Account Age Rank | 1643308 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.6462 |
| Deposits From External Accounts Rank | 173156 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969702 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3156 |
| Withdrawls To External Accounts Rank | 129645 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3306 |
| Withdrawls To BitMEX Accounts Rank | 611193 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72244 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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