3BMEX4oaN9MXBzg5sWH2bZYJBjb1oXkUZd3BMEX4oaN9MXBzg5sWH2bZYJBjb1oXkUZd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4oaN9MXBzg5sWH2bZYJBjb1oXkUZd | -1 (1) | 0.0000 | 0.0740 | 0.3808 | 0.0000 | 0.3407 | 0.0401 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4oaN9MXBzg5sWH2bZYJBjb1oXkUZd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1647036 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.0740 |
| Maximum Balance Rank | 390374 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 510489 (02/23/2018 03:44) |
| Last Seen Block | 814600 (10/31/2023 00:37) |
| Account Age (Blocks) | 358237 |
| Account Age Rank | 1618663 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.3808 |
| Deposits From External Accounts Rank | 222060 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013170 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3407 |
| Withdrawls To External Accounts Rank | 126015 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0401 |
| Withdrawls To BitMEX Accounts Rank | 1689170 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87509 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35710 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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