3BMEX3WgNUeFd8bQWZbuU5MdMyAF78yBQc3BMEX3WgNUeFd8bQWZbuU5MdMyAF78yBQc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3WgNUeFd8bQWZbuU5MdMyAF78yBQc | -1 (1) | 0.0000 | 0.1676 | 0.3887 | 0.0000 | 0.3601 | 0.0286 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3WgNUeFd8bQWZbuU5MdMyAF78yBQc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3114618 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 0.1676 |
| Maximum Balance Rank | 286199 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 543949 (10/01/2018 17:41) |
| Last Seen Block | 744436 (07/10/2022 13:44) |
| Account Age (Blocks) | 321634 |
| Account Age Rank | 3070328 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.3887 |
| Deposits From External Accounts Rank | 220370 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011125 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3601 |
| Withdrawls To External Accounts Rank | 123080 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0286 |
| Withdrawls To BitMEX Accounts Rank | 1910817 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67612 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51123 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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