3BMEX3yoSc2JgcVoi15mi3jSstCS7cfUHk3BMEX3yoSc2JgcVoi15mi3jSstCS7cfUHk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3yoSc2JgcVoi15mi3jSstCS7cfUHk | -1 (1) | 0.0000 | 0.3501 | 1.1469 | 0.3500 | 0.1430 | 1.3539 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3yoSc2JgcVoi15mi3jSstCS7cfUHk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3921489 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.3501 |
| Maximum Balance Rank | 201859 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 572760 (04/22/2019 14:13) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 295966 |
| Account Age Rank | 4032548 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 1.1469 |
| Deposits From External Accounts Rank | 124482 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3500 |
| Deposits From BitMEX Accounts Rank | 211479 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.1430 |
| Withdrawls To External Accounts Rank | 175675 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3539 |
| Withdrawls To BitMEX Accounts Rank | 237263 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137794 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54090 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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