3BMEX3bxz7PN2WrB9Fqke38WSckrCnt33W3BMEX3bxz7PN2WrB9Fqke38WSckrCnt33W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3bxz7PN2WrB9Fqke38WSckrCnt33W | -1 (1) | 0.0000 | 0.3346 | 3.4948 | 0.0150 | 1.9048 | 1.6050 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3bxz7PN2WrB9Fqke38WSckrCnt33W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3820521 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.3346 |
| Maximum Balance Rank | 206237 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 564765 (02/26/2019 17:03) |
| Last Seen Block | 778547 (02/27/2023 18:23) |
| Account Age (Blocks) | 303961 |
| Account Age Rank | 3787248 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 3.4948 |
| Deposits From External Accounts Rank | 59963 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581194 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 1.9048 |
| Withdrawls To External Accounts Rank | 50370 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6050 |
| Withdrawls To BitMEX Accounts Rank | 210590 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42214 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11247 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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