3BMEX4b3aeGXo3Fk8JAJMCF91PYyeoQ1SH3BMEX4b3aeGXo3Fk8JAJMCF91PYyeoQ1SH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4b3aeGXo3Fk8JAJMCF91PYyeoQ1SH | -1 (1) | 0.0000 | 0.2000 | 0.2050 | 0.0000 | 0.0051 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4b3aeGXo3Fk8JAJMCF91PYyeoQ1SH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3166923 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 263908 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 545600 (10/13/2018 12:44) |
| Last Seen Block | 802961 (08/13/2023 13:06) |
| Account Age (Blocks) | 323126 |
| Account Age Rank | 3123856 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.2050 |
| Deposits From External Accounts Rank | 281588 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067224 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0051 |
| Withdrawls To External Accounts Rank | 326857 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 806852 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 293473 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 285154 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2026266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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