3BMEX7ApfujYxcX45W4AWVcrmFC5st9zEZ3BMEX7ApfujYxcX45W4AWVcrmFC5st9zEZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ApfujYxcX45W4AWVcrmFC5st9zEZ | -1 (1) | 0.0000 | 0.0438 | 0.2508 | 0.0000 | 0.2308 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ApfujYxcX45W4AWVcrmFC5st9zEZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4419523 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.0438 |
| Maximum Balance Rank | 446965 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 579398 (06/05/2019 18:06) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 289328 |
| Account Age Rank | 4383420 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 0.2508 |
| Deposits From External Accounts Rank | 261490 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048905 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2308 |
| Withdrawls To External Accounts Rank | 147715 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2141408 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54821 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7287 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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