3BMEX4Y2tJdz2Mibkmym7Eb9GEKgbjkwyC3BMEX4Y2tJdz2Mibkmym7Eb9GEKgbjkwyC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Y2tJdz2Mibkmym7Eb9GEKgbjkwyC | -1 (1) | 0.0000 | 0.1507 | 0.3181 | 0.0000 | 0.0467 | 0.2714 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Y2tJdz2Mibkmym7Eb9GEKgbjkwyC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5578617 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.1507 |
| Maximum Balance Rank | 297663 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 616906 (02/11/2020 09:09) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 251820 |
| Account Age Rank | 5567404 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.3181 |
| Deposits From External Accounts Rank | 238162 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027708 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0467 |
| Withdrawls To External Accounts Rank | 240645 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2714 |
| Withdrawls To BitMEX Accounts Rank | 681531 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228662 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133569 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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