3BMEX3A7cotfPUeTBHcrtLLxbaq7PQyDRh3BMEX3A7cotfPUeTBHcrtLLxbaq7PQyDRh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3A7cotfPUeTBHcrtLLxbaq7PQyDRh | -1 (1) | 0.0000 | 0.2031 | 0.0688 | 0.2031 | 0.2341 | 0.0378 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3A7cotfPUeTBHcrtLLxbaq7PQyDRh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3752478 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.2031 |
| Maximum Balance Rank | 260558 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 568287 (03/22/2019 13:17) |
| Last Seen Block | 811780 (10/12/2023 02:06) |
| Account Age (Blocks) | 300439 |
| Account Age Rank | 3873045 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.0688 |
| Deposits From External Accounts Rank | 398912 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2031 |
| Deposits From BitMEX Accounts Rank | 265519 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.2341 |
| Withdrawls To External Accounts Rank | 146916 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0378 |
| Withdrawls To BitMEX Accounts Rank | 1731638 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170032 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118406 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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