3BMEX3tCzoDq2TpmdmP9GnRQEzYMP3g7et3BMEX3tCzoDq2TpmdmP9GnRQEzYMP3g7et| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3tCzoDq2TpmdmP9GnRQEzYMP3g7et | -1 (1) | 0.0000 | 0.3650 | 1.0578 | 0.1059 | 0.1904 | 0.9733 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3tCzoDq2TpmdmP9GnRQEzYMP3g7et |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2830505 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.3650 |
| Maximum Balance Rank | 198269 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 558225 (01/12/2019 13:22) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 310501 |
| Account Age Rank | 3610917 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 1.0578 |
| Deposits From External Accounts Rank | 130687 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1059 |
| Deposits From BitMEX Accounts Rank | 342697 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.1904 |
| Withdrawls To External Accounts Rank | 160212 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9733 |
| Withdrawls To BitMEX Accounts Rank | 323598 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242254 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102974 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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