3BMEX73LHwy1x1hJmSSGP1L6rSZvqkT34M3BMEX73LHwy1x1hJmSSGP1L6rSZvqkT34M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX73LHwy1x1hJmSSGP1L6rSZvqkT34M | -1 (1) | 0.0000 | 0.3848 | 0.6067 | 0.0000 | 0.2102 | 0.3964 |
| Statistic | Value |
|---|---|
| Address | 3BMEX73LHwy1x1hJmSSGP1L6rSZvqkT34M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2260939 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.3848 |
| Maximum Balance Rank | 193816 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 522594 (05/14/2018 04:06) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 342989 |
| Account Age Rank | 2221904 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.6067 |
| Deposits From External Accounts Rank | 178034 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973421 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2102 |
| Withdrawls To External Accounts Rank | 152613 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3964 |
| Withdrawls To BitMEX Accounts Rank | 560246 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98736 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84040 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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