3BMEX3y5xSRBd3pQutXLUWG4FdioK5QfBu3BMEX3y5xSRBd3pQutXLUWG4FdioK5QfBu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3y5xSRBd3pQutXLUWG4FdioK5QfBu | -1 (1) | 0.0000 | 0.3617 | 0.8017 | 0.0000 | 0.1013 | 0.7004 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3y5xSRBd3pQutXLUWG4FdioK5QfBu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5159424 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.3617 |
| Maximum Balance Rank | 198880 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 599374 (10/14/2019 21:03) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 254983 |
| Account Age Rank | 5137555 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 0.8017 |
| Deposits From External Accounts Rank | 156238 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949579 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1013 |
| Withdrawls To External Accounts Rank | 195185 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7004 |
| Withdrawls To BitMEX Accounts Rank | 392900 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144300 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146189 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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