3BMEX1D7UvvTK85qHUvrZoxnUww6n5MwjL3BMEX1D7UvvTK85qHUvrZoxnUww6n5MwjL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1D7UvvTK85qHUvrZoxnUww6n5MwjL | -1 (1) | 0.0000 | 0.1601 | 0.2413 | 0.0000 | 0.0813 | 0.1599 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1D7UvvTK85qHUvrZoxnUww6n5MwjL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1665893 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.1601 |
| Maximum Balance Rank | 290897 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 510952 (02/26/2018 05:08) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 354631 |
| Account Age Rank | 1636549 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.2413 |
| Deposits From External Accounts Rank | 266089 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052577 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0813 |
| Withdrawls To External Accounts Rank | 210705 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1599 |
| Withdrawls To BitMEX Accounts Rank | 898127 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119648 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144827 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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