3BMEX3dS3sbFpNVGaGqb3zUDodRwp84ZqR3BMEX3dS3sbFpNVGaGqb3zUDodRwp84ZqR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3dS3sbFpNVGaGqb3zUDodRwp84ZqR | -1 (1) | 0.0000 | 0.2544 | 0.3961 | 0.0000 | 0.3161 | 0.0800 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3dS3sbFpNVGaGqb3zUDodRwp84ZqR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 500498 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.2544 |
| Maximum Balance Rank | 234903 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 488292 (10/04/2017 15:41) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 366065 |
| Account Age Rank | 490523 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 0.3961 |
| Deposits From External Accounts Rank | 218785 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004920 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3161 |
| Withdrawls To External Accounts Rank | 129489 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0800 |
| Withdrawls To BitMEX Accounts Rank | 1286609 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32516 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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