3BMEX3twNTsid7nuXZ4Fswu9ZSzL3Bokxj3BMEX3twNTsid7nuXZ4Fswu9ZSzL3Bokxj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3twNTsid7nuXZ4Fswu9ZSzL3Bokxj | -1 (1) | 0.0000 | 0.0823 | 0.0937 | 0.0000 | 0.0937 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3twNTsid7nuXZ4Fswu9ZSzL3Bokxj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3942101 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.0823 |
| Maximum Balance Rank | 379417 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 569787 (04/01/2019 21:46) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 298939 |
| Account Age Rank | 3910477 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 0.0937 |
| Deposits From External Accounts Rank | 371235 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150204 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0937 |
| Withdrawls To External Accounts Rank | 203573 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481146 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309389 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115925 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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