3BMEX3rPofMAkRxGt3xxYLBb6RYcaLcmiX3BMEX3rPofMAkRxGt3xxYLBb6RYcaLcmiX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3rPofMAkRxGt3xxYLBb6RYcaLcmiX | -1 (1) | 0.0000 | 0.1500 | 0.3476 | 0.0000 | 0.1473 | 0.2003 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3rPofMAkRxGt3xxYLBb6RYcaLcmiX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4606590 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 298180 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 582719 (06/27/2019 19:16) |
| Last Seen Block | 779446 (03/05/2023 13:54) |
| Account Age (Blocks) | 286007 |
| Account Age Rank | 4572478 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.3476 |
| Deposits From External Accounts Rank | 230264 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020568 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1473 |
| Withdrawls To External Accounts Rank | 174205 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2003 |
| Withdrawls To BitMEX Accounts Rank | 793815 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214073 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151871 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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