3BMEX3iEc11scfLht9S4tyt68wzcGJyvev3BMEX3iEc11scfLht9S4tyt68wzcGJyvev| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3iEc11scfLht9S4tyt68wzcGJyvev | -1 (1) | 0.0000 | 0.5565 | 2.6776 | 0.0000 | 1.7437 | 0.9338 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3iEc11scfLht9S4tyt68wzcGJyvev |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4553678 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.5565 |
| Maximum Balance Rank | 155823 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 582103 (06/23/2019 22:00) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 286623 |
| Account Age Rank | 4519064 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 2.6776 |
| Deposits From External Accounts Rank | 72568 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883051 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7437 |
| Withdrawls To External Accounts Rank | 52981 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9338 |
| Withdrawls To BitMEX Accounts Rank | 332266 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60259 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13213 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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