3BMEX3zuoQCmton41oWbc9HcdSKrsoLEwY3BMEX3zuoQCmton41oWbc9HcdSKrsoLEwY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3zuoQCmton41oWbc9HcdSKrsoLEwY | -1 (1) | 0.0000 | 0.0667 | 0.0667 | 0.0000 | 0.0004 | 0.0662 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3zuoQCmton41oWbc9HcdSKrsoLEwY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4659286 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.0667 |
| Maximum Balance Rank | 400989 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 583607 (07/03/2019 09:21) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 281976 |
| Account Age Rank | 4626598 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 0.0667 |
| Deposits From External Accounts Rank | 401398 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177835 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407489 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0662 |
| Withdrawls To BitMEX Accounts Rank | 1386911 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 333041 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296757 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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