3BMEX3Y4tQ4uNUmchMUW6J5Q7sR9Er1hUt3BMEX3Y4tQ4uNUmchMUW6J5Q7sR9Er1hUt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Y4tQ4uNUmchMUW6J5Q7sR9Er1hUt | -1 (1) | 0.0000 | 0.2086 | 1.0623 | 0.0030 | 0.7590 | 0.3063 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Y4tQ4uNUmchMUW6J5Q7sR9Er1hUt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3396321 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.2086 |
| Maximum Balance Rank | 257490 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 551732 (11/27/2018 19:41) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 316994 |
| Account Age Rank | 3358069 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 1.0623 |
| Deposits From External Accounts Rank | 130357 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0030 |
| Deposits From BitMEX Accounts Rank | 699394 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.7590 |
| Withdrawls To External Accounts Rank | 86018 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3063 |
| Withdrawls To BitMEX Accounts Rank | 634577 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24552 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 103 |
| Number of Withdrawls to External Accounts Rank | 2976 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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