3BMEX3wNbg1qennZp19k1hMw3VFq7aJHyo3BMEX3wNbg1qennZp19k1hMw3VFq7aJHyo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3wNbg1qennZp19k1hMw3VFq7aJHyo | -1 (1) | 0.0000 | 0.0391 | 0.1858 | 0.0000 | 0.1792 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3wNbg1qennZp19k1hMw3VFq7aJHyo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3001039 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.0391 |
| Maximum Balance Rank | 458246 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 541068 (09/12/2018 09:25) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 327658 |
| Account Age Rank | 2955335 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 0.1858 |
| Deposits From External Accounts Rank | 294615 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079178 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1792 |
| Withdrawls To External Accounts Rank | 163203 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3036151 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.9 % |
| Number of Deposits from External Accounts | 427 |
| Number of Deposits from External Accounts Rank | 5604 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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