3BMEX3oAxZYra3EHcthEZWx7pECuKcpKhU3BMEX3oAxZYra3EHcthEZWx7pECuKcpKhU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3oAxZYra3EHcthEZWx7pECuKcpKhU | -1 (1) | 0.0000 | 0.0627 | 0.1411 | 0.0000 | 0.1388 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3oAxZYra3EHcthEZWx7pECuKcpKhU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3586892 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.0627 |
| Maximum Balance Rank | 406944 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 556238 (12/30/2018 15:37) |
| Last Seen Block | 812813 (10/18/2023 21:41) |
| Account Age (Blocks) | 312488 |
| Account Age Rank | 3550128 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.1411 |
| Deposits From External Accounts Rank | 321323 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103762 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1388 |
| Withdrawls To External Accounts Rank | 177343 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3717642 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87786 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23553 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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