3BMEX3XGzZfq4ov47Q3p7nHy2ZsHH2XHSy3BMEX3XGzZfq4ov47Q3p7nHy2ZsHH2XHSy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3XGzZfq4ov47Q3p7nHy2ZsHH2XHSy | -1 (1) | 0.0000 | 0.0626 | 0.0694 | 0.0000 | 0.0504 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3XGzZfq4ov47Q3p7nHy2ZsHH2XHSy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2319618 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0626 |
| Maximum Balance Rank | 407092 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 524034 (05/23/2018 18:29) |
| Last Seen Block | 814540 (10/30/2023 15:42) |
| Account Age (Blocks) | 341549 |
| Account Age Rank | 2279895 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.0694 |
| Deposits From External Accounts Rank | 398039 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174686 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0504 |
| Withdrawls To External Accounts Rank | 236246 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2193858 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204471 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180045 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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