3BMEX7KD3BMkpUd6hSBYTXQMvmWAQzB5WP3BMEX7KD3BMkpUd6hSBYTXQMvmWAQzB5WP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7KD3BMkpUd6hSBYTXQMvmWAQzB5WP | -1 (1) | 0.0000 | 0.3960 | 0.5000 | 0.0000 | 0.3961 | 0.1039 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7KD3BMkpUd6hSBYTXQMvmWAQzB5WP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2463579 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.3960 |
| Maximum Balance Rank | 191453 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 527881 (06/17/2018 09:31) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 337702 |
| Account Age Rank | 2421918 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 197151 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990456 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3961 |
| Withdrawls To External Accounts Rank | 118607 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1039 |
| Withdrawls To BitMEX Accounts Rank | 1105030 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329968 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195457 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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