3BMEX3WTnPMJKgBM2rjG2CCNgvjDdUmSGB3BMEX3WTnPMJKgBM2rjG2CCNgvjDdUmSGB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3WTnPMJKgBM2rjG2CCNgvjDdUmSGB | -1 (1) | 0.0000 | 0.0651 | 0.2071 | 0.0000 | 0.1897 | 0.0174 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3WTnPMJKgBM2rjG2CCNgvjDdUmSGB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 886775 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 0.0651 |
| Maximum Balance Rank | 403159 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 497097 (12/01/2017 22:39) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 371629 |
| Account Age Rank | 867408 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 0.2071 |
| Deposits From External Accounts Rank | 280614 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066342 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1897 |
| Withdrawls To External Accounts Rank | 160420 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0174 |
| Withdrawls To BitMEX Accounts Rank | 2255827 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78539 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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