3BMEX3nATeRuebCMJWu4uaxQ88woAVLCsp3BMEX3nATeRuebCMJWu4uaxQ88woAVLCsp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3nATeRuebCMJWu4uaxQ88woAVLCsp | -1 (1) | 0.0000 | 0.0690 | 0.1906 | 0.0000 | 0.1423 | 0.0483 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3nATeRuebCMJWu4uaxQ88woAVLCsp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1609327 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.0690 |
| Maximum Balance Rank | 397902 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 509675 (02/17/2018 23:00) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 359051 |
| Account Age Rank | 1581628 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.1906 |
| Deposits From External Accounts Rank | 292215 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076985 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1423 |
| Withdrawls To External Accounts Rank | 175920 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0483 |
| Withdrawls To BitMEX Accounts Rank | 1586257 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96912 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38432 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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