3BMEX3iam3cYZCpC4iE5KrrjriMUnYcurq3BMEX3iam3cYZCpC4iE5KrrjriMUnYcurq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3iam3cYZCpC4iE5KrrjriMUnYcurq | -1 (1) | 0.0000 | 0.0849 | 0.3240 | 0.0000 | 0.3028 | 0.0212 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3iam3cYZCpC4iE5KrrjriMUnYcurq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2887361 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0849 |
| Maximum Balance Rank | 376410 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 538653 (08/27/2018 02:22) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 330073 |
| Account Age Rank | 2841683 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.3240 |
| Deposits From External Accounts Rank | 236440 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026157 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3028 |
| Withdrawls To External Accounts Rank | 131890 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0212 |
| Withdrawls To BitMEX Accounts Rank | 2103896 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83622 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22318 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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