3BMEX77CVavQojsy6JTdrDX4Cy8YAiBAeF3BMEX77CVavQojsy6JTdrDX4Cy8YAiBAeF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX77CVavQojsy6JTdrDX4Cy8YAiBAeF | -1 (1) | 0.0000 | 0.0250 | 0.0510 | 0.0000 | 0.0510 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX77CVavQojsy6JTdrDX4Cy8YAiBAeF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3297908 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.0250 |
| Maximum Balance Rank | 496866 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 550168 (11/15/2018 08:52) |
| Last Seen Block | 805052 (08/27/2023 14:24) |
| Account Age (Blocks) | 318558 |
| Account Age Rank | 3258858 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.0510 |
| Deposits From External Accounts Rank | 424478 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200085 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0510 |
| Withdrawls To External Accounts Rank | 235047 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487407 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221470 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71282 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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