3BMEX3VF7ZCagVMtvuAG1bJjJ1PjfnbPXp3BMEX3VF7ZCagVMtvuAG1bJjJ1PjfnbPXp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3VF7ZCagVMtvuAG1bJjJ1PjfnbPXp | -1 (1) | 0.0000 | 0.1139 | 0.4929 | 0.0000 | 0.4176 | 0.0753 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3VF7ZCagVMtvuAG1bJjJ1PjfnbPXp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3685053 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.1139 |
| Maximum Balance Rank | 331991 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 559594 (01/22/2019 10:22) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 309132 |
| Account Age Rank | 3649461 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.4929 |
| Deposits From External Accounts Rank | 199163 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992798 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4176 |
| Withdrawls To External Accounts Rank | 115398 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0753 |
| Withdrawls To BitMEX Accounts Rank | 1318817 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99431 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29650 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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