3BMEX38W7ayH7X5v2aaxEuDPz8sHEWd7o73BMEX38W7ayH7X5v2aaxEuDPz8sHEWd7o7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX38W7ayH7X5v2aaxEuDPz8sHEWd7o7 | -1 (1) | 0.0000 | 0.1303 | 0.1303 | 0.0000 | 0.1303 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX38W7ayH7X5v2aaxEuDPz8sHEWd7o7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5034527 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.1303 |
| Maximum Balance Rank | 315392 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 595296 (09/17/2019 13:34) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 259061 |
| Account Age Rank | 5012138 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 0.1303 |
| Deposits From External Accounts Rank | 328917 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105468 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1303 |
| Withdrawls To External Accounts Rank | 180551 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469972 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280524 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222504 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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