3BMEX3mczycxqCYd9iNfP6wADvNXggvSfD3BMEX3mczycxqCYd9iNfP6wADvNXggvSfD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3mczycxqCYd9iNfP6wADvNXggvSfD | -1 (1) | 0.0000 | 0.2902 | 0.8463 | 0.0000 | 0.6947 | 0.1517 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3mczycxqCYd9iNfP6wADvNXggvSfD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2853412 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.2902 |
| Maximum Balance Rank | 222223 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 537772 (08/21/2018 08:36) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 327811 |
| Account Age Rank | 2807783 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.8463 |
| Deposits From External Accounts Rank | 152394 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951030 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6947 |
| Withdrawls To External Accounts Rank | 90048 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1517 |
| Withdrawls To BitMEX Accounts Rank | 919299 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55967 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14208 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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