3BMEX3YbXs4GqdJgfAcjtPMLZdezUbtv163BMEX3YbXs4GqdJgfAcjtPMLZdezUbtv16| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3YbXs4GqdJgfAcjtPMLZdezUbtv16 | -1 (1) | 0.0000 | 0.3381 | 0.8253 | 0.0000 | 0.6454 | 0.1799 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3YbXs4GqdJgfAcjtPMLZdezUbtv16 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 117945 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.3381 |
| Maximum Balance Rank | 205385 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 470845 (06/11/2017 20:14) |
| Last Seen Block | 828014 (01/29/2024 21:48) |
| Account Age (Blocks) | 397881 |
| Account Age Rank | 112176 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.8253 |
| Deposits From External Accounts Rank | 154179 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953112 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6454 |
| Withdrawls To External Accounts Rank | 93002 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1799 |
| Withdrawls To BitMEX Accounts Rank | 853288 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87119 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40933 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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