3BMEX3bwmVzmXQ9NwB5a4TUQgiYB28AoBC3BMEX3bwmVzmXQ9NwB5a4TUQgiYB28AoBC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3bwmVzmXQ9NwB5a4TUQgiYB28AoBC | -1 (1) | 0.0000 | 0.0717 | 0.0868 | 0.0000 | 0.0781 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3bwmVzmXQ9NwB5a4TUQgiYB28AoBC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2792421 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0717 |
| Maximum Balance Rank | 393274 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 536502 (08/12/2018 23:07) |
| Last Seen Block | 826908 (01/22/2024 23:58) |
| Account Age (Blocks) | 329081 |
| Account Age Rank | 2747613 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.0868 |
| Deposits From External Accounts Rank | 378129 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156079 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0781 |
| Withdrawls To External Accounts Rank | 213032 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2822402 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171136 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99072 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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