3BMEX3cx4X3jrfBnqTDedFAm1Yt47RUEsN3BMEX3cx4X3jrfBnqTDedFAm1Yt47RUEsN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3cx4X3jrfBnqTDedFAm1Yt47RUEsN | -1 (1) | 0.0000 | 0.5416 | 1.2358 | 0.0000 | 1.0994 | 0.1364 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3cx4X3jrfBnqTDedFAm1Yt47RUEsN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 646943 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 0.5416 |
| Maximum Balance Rank | 158162 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 492855 (11/02/2017 22:22) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 375871 |
| Account Age Rank | 633230 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 1.2358 |
| Deposits From External Accounts Rank | 119150 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922588 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0994 |
| Withdrawls To External Accounts Rank | 68868 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1364 |
| Withdrawls To BitMEX Accounts Rank | 970918 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23330 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32508 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828792 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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