3BMEX3uQ33NT8as7mNjaXvgvYaAFmGnbFx3BMEX3uQ33NT8as7mNjaXvgvYaAFmGnbFx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3uQ33NT8as7mNjaXvgvYaAFmGnbFx | -1 (1) | 0.0000 | 0.1595 | 0.5723 | 0.0000 | 0.4294 | 0.1429 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3uQ33NT8as7mNjaXvgvYaAFmGnbFx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3994311 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.1595 |
| Maximum Balance Rank | 291402 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 570658 (04/07/2019 21:54) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 283699 |
| Account Age Rank | 3961398 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.5723 |
| Deposits From External Accounts Rank | 183112 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973136 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4294 |
| Withdrawls To External Accounts Rank | 113970 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1429 |
| Withdrawls To BitMEX Accounts Rank | 950187 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64275 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46959 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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