3BMEX3u1Dvg2JtoSwnGEbq3QpNu25Trdeb3BMEX3u1Dvg2JtoSwnGEbq3QpNu25Trdeb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3u1Dvg2JtoSwnGEbq3QpNu25Trdeb | -1 (1) | 0.0000 | 0.1176 | 0.1595 | 0.1070 | 0.0334 | 0.2331 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3u1Dvg2JtoSwnGEbq3QpNu25Trdeb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5505066 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.1176 |
| Maximum Balance Rank | 328240 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 613840 (01/21/2020 09:37) |
| Last Seen Block | 813189 (10/21/2023 13:40) |
| Account Age (Blocks) | 251743 |
| Account Age Rank | 5492014 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.1595 |
| Deposits From External Accounts Rank | 308875 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1070 |
| Deposits From BitMEX Accounts Rank | 341529 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.0334 |
| Withdrawls To External Accounts Rank | 256778 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2331 |
| Withdrawls To BitMEX Accounts Rank | 739308 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267461 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160146 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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