3BMEX3dSWEk2pNxTW92k4v4hoV5UC2Yq7j3BMEX3dSWEk2pNxTW92k4v4hoV5UC2Yq7j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3dSWEk2pNxTW92k4v4hoV5UC2Yq7j | -1 (1) | 0.0000 | 0.5992 | 1.2334 | 0.0194 | 0.5044 | 0.7485 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3dSWEk2pNxTW92k4v4hoV5UC2Yq7j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2679895 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.5992 |
| Maximum Balance Rank | 150009 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 552686 (12/05/2018 20:25) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 312897 |
| Account Age Rank | 3404249 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 1.2334 |
| Deposits From External Accounts Rank | 119258 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0194 |
| Deposits From BitMEX Accounts Rank | 558977 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.5044 |
| Withdrawls To External Accounts Rank | 104440 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7485 |
| Withdrawls To BitMEX Accounts Rank | 379607 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82756 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90531 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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