3BMEX3oD3fju7FWrf31KsAgAEQ1SHEuwDY3BMEX3oD3fju7FWrf31KsAgAEQ1SHEuwDY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3oD3fju7FWrf31KsAgAEQ1SHEuwDY | -1 (1) | 0.0000 | 0.0620 | 0.0716 | 0.0000 | 0.0621 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3oD3fju7FWrf31KsAgAEQ1SHEuwDY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1201593 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 0.0620 |
| Maximum Balance Rank | 408232 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 500766 (12/24/2017 02:00) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 367960 |
| Account Age Rank | 1178498 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 0.0716 |
| Deposits From External Accounts Rank | 394791 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172209 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0621 |
| Withdrawls To External Accounts Rank | 224007 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2746527 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278978 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281768 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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