3BMEX3XKpBbRk5FGbnCjEUSJk27XyPLywF3BMEX3XKpBbRk5FGbnCjEUSJk27XyPLywF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3XKpBbRk5FGbnCjEUSJk27XyPLywF | -1 (1) | 0.0000 | 0.2096 | 0.2169 | 0.0000 | 0.0013 | 0.2157 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3XKpBbRk5FGbnCjEUSJk27XyPLywF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1862445 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.2096 |
| Maximum Balance Rank | 256747 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 514434 (03/20/2018 22:20) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 351149 |
| Account Age Rank | 1827259 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.2169 |
| Deposits From External Accounts Rank | 276041 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061649 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 372316 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2157 |
| Withdrawls To BitMEX Accounts Rank | 766697 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 293078 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 285003 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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