3BMEX3w1a5wQBfGiFvdQAxmK6yL7vYxBHR3BMEX3w1a5wQBfGiFvdQAxmK6yL7vYxBHR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3w1a5wQBfGiFvdQAxmK6yL7vYxBHR | -1 (1) | 0.0000 | 0.2592 | 1.5649 | 0.0000 | 0.7877 | 0.7772 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3w1a5wQBfGiFvdQAxmK6yL7vYxBHR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5834983 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.2592 |
| Maximum Balance Rank | 233228 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 624679 (04/06/2020 14:04) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 244047 |
| Account Age Rank | 5828989 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 1.5649 |
| Deposits From External Accounts Rank | 103700 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909374 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7877 |
| Withdrawls To External Accounts Rank | 84557 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7772 |
| Withdrawls To BitMEX Accounts Rank | 371258 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 169 |
| Number of Deposits from External Accounts Rank | 23854 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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