3BMEX3e2WT6fhKw7hPLnrEkJXDUSdce1Me3BMEX3e2WT6fhKw7hPLnrEkJXDUSdce1Me| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3e2WT6fhKw7hPLnrEkJXDUSdce1Me | -1 (1) | 0.0000 | 0.0668 | 0.1024 | 0.0247 | 0.0180 | 0.1092 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3e2WT6fhKw7hPLnrEkJXDUSdce1Me |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5116519 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.0668 |
| Maximum Balance Rank | 400855 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 597649 (10/03/2019 06:32) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 271077 |
| Account Age Rank | 5093971 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.1024 |
| Deposits From External Accounts Rank | 353640 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0247 |
| Deposits From BitMEX Accounts Rank | 529318 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.0180 |
| Withdrawls To External Accounts Rank | 286532 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1092 |
| Withdrawls To BitMEX Accounts Rank | 1079166 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 296884 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163762 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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