3BMEX3z7yZYiPKcYX8pF7gMoQx6iVqWXWn3BMEX3z7yZYiPKcYX8pF7gMoQx6iVqWXWn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3z7yZYiPKcYX8pF7gMoQx6iVqWXWn | -1 (1) | 0.0000 | 0.1036 | 0.1759 | 0.0173 | 0.0647 | 0.1284 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3z7yZYiPKcYX8pF7gMoQx6iVqWXWn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3317184 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.1036 |
| Maximum Balance Rank | 344592 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 550614 (11/18/2018 18:44) |
| Last Seen Block | 828330 (02/01/2024 04:26) |
| Account Age (Blocks) | 314969 |
| Account Age Rank | 3278276 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.1759 |
| Deposits From External Accounts Rank | 299787 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0173 |
| Deposits From BitMEX Accounts Rank | 569570 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0647 |
| Withdrawls To External Accounts Rank | 222058 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1284 |
| Withdrawls To BitMEX Accounts Rank | 998276 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 270196 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140424 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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