3BMEX7ncFBYJaqcoKnt4FaovvJZawVdjgG3BMEX7ncFBYJaqcoKnt4FaovvJZawVdjgG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ncFBYJaqcoKnt4FaovvJZawVdjgG | -1 (1) | 0.0000 | 0.3823 | 0.6216 | 0.0000 | 0.6185 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ncFBYJaqcoKnt4FaovvJZawVdjgG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1719933 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.3823 |
| Maximum Balance Rank | 194368 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 512173 (03/05/2018 22:53) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 356553 |
| Account Age Rank | 1689310 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.6216 |
| Deposits From External Accounts Rank | 176065 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972225 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6185 |
| Withdrawls To External Accounts Rank | 94760 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3548515 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.0 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 53023 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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