3BMEX3r6wtuaLyn9DbpSFPC1iwfbYTCGK33BMEX3r6wtuaLyn9DbpSFPC1iwfbYTCGK3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3r6wtuaLyn9DbpSFPC1iwfbYTCGK3 | -1 (1) | 0.0000 | 0.9168 | 3.2578 | 0.0000 | 1.0899 | 2.1679 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3r6wtuaLyn9DbpSFPC1iwfbYTCGK3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3041327 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.9168 |
| Maximum Balance Rank | 118642 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 542052 (09/19/2018 06:38) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 326674 |
| Account Age Rank | 2995863 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 3.2578 |
| Deposits From External Accounts Rank | 62758 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874837 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0899 |
| Withdrawls To External Accounts Rank | 69175 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1679 |
| Withdrawls To BitMEX Accounts Rank | 164017 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21687 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43024 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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