3BMEX3rE43NQKtvX3zrmhtiquSV66DSGKJ3BMEX3rE43NQKtvX3zrmhtiquSV66DSGKJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3rE43NQKtvX3zrmhtiquSV66DSGKJ | -1 (1) | 0.0000 | 0.4199 | 2.4268 | 0.0000 | 0.2818 | 2.1450 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3rE43NQKtvX3zrmhtiquSV66DSGKJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5022306 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.4199 |
| Maximum Balance Rank | 184401 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 594691 (09/13/2019 15:17) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 270892 |
| Account Age Rank | 4999277 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 2.4268 |
| Deposits From External Accounts Rank | 77640 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886748 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2818 |
| Withdrawls To External Accounts Rank | 136873 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1450 |
| Withdrawls To BitMEX Accounts Rank | 165093 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88392 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35716 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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