3BMEX3yiTBudrZBYQ87Dpqi4EDS8xEAFcf3BMEX3yiTBudrZBYQ87Dpqi4EDS8xEAFcf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3yiTBudrZBYQ87Dpqi4EDS8xEAFcf | -1 (1) | 0.0000 | 0.1364 | 0.3150 | 0.0000 | 0.1990 | 0.1160 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3yiTBudrZBYQ87Dpqi4EDS8xEAFcf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1541702 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.1364 |
| Maximum Balance Rank | 310403 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 507940 (02/06/2018 10:10) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 360786 |
| Account Age Rank | 1516023 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.3150 |
| Deposits From External Accounts Rank | 239005 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028455 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1990 |
| Withdrawls To External Accounts Rank | 157958 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1160 |
| Withdrawls To BitMEX Accounts Rank | 1047511 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108458 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107769 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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