3BMEX3YP8rTYi5nq7HFgtRv7GLtbjJmKno3BMEX3YP8rTYi5nq7HFgtRv7GLtbjJmKno| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3YP8rTYi5nq7HFgtRv7GLtbjJmKno | -1 (1) | 0.0000 | 0.3149 | 1.3432 | 0.0000 | 0.5596 | 0.7835 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3YP8rTYi5nq7HFgtRv7GLtbjJmKno |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4851433 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 0.3149 |
| Maximum Balance Rank | 211735 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 588781 (08/05/2019 19:43) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 265576 |
| Account Age Rank | 4823956 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 1.3432 |
| Deposits From External Accounts Rank | 113555 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912487 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5596 |
| Withdrawls To External Accounts Rank | 99503 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7835 |
| Withdrawls To BitMEX Accounts Rank | 369464 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 450 |
| Number of Deposits from External Accounts Rank | 5151 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 823395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37074 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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