3BMEX3p3D8ZtjociaxGBwbB9vCtjUxLLqB3BMEX3p3D8ZtjociaxGBwbB9vCtjUxLLqB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3p3D8ZtjociaxGBwbB9vCtjUxLLqB | -1 (1) | 0.0000 | 0.1672 | 0.3336 | 0.0000 | 0.1470 | 0.1866 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3p3D8ZtjociaxGBwbB9vCtjUxLLqB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4479588 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.1672 |
| Maximum Balance Rank | 286429 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 580821 (06/15/2019 07:38) |
| Last Seen Block | 814694 (10/31/2023 13:50) |
| Account Age (Blocks) | 284762 |
| Account Age Rank | 4443960 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.3336 |
| Deposits From External Accounts Rank | 233761 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023199 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1470 |
| Withdrawls To External Accounts Rank | 174261 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1866 |
| Withdrawls To BitMEX Accounts Rank | 839661 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93939 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83855 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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