3BMEX2qYTQmYawBzcV7Chgbvb8NhDnFowY3BMEX2qYTQmYawBzcV7Chgbvb8NhDnFowY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2qYTQmYawBzcV7Chgbvb8NhDnFowY | -1 (1) | 0.0000 | 0.0914 | 0.1330 | 0.0000 | 0.1155 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2qYTQmYawBzcV7Chgbvb8NhDnFowY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4197786 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.0914 |
| Maximum Balance Rank | 368701 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 575693 (05/12/2019 14:48) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 289890 |
| Account Age Rank | 4163034 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.1330 |
| Deposits From External Accounts Rank | 327080 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108551 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1155 |
| Withdrawls To External Accounts Rank | 187113 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2252595 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254492 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135302 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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