3BMEX7BDnLByMPjtkAwGUH4XPsX4zy8ARj3BMEX7BDnLByMPjtkAwGUH4XPsX4zy8ARj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7BDnLByMPjtkAwGUH4XPsX4zy8ARj | -1 (1) | 0.0000 | 0.2105 | 0.3202 | 0.0000 | 0.3202 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7BDnLByMPjtkAwGUH4XPsX4zy8ARj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2456988 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.2105 |
| Maximum Balance Rank | 256009 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 527594 (06/15/2018 16:26) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 337989 |
| Account Age Rank | 2415483 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.3202 |
| Deposits From External Accounts Rank | 237446 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026533 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3202 |
| Withdrawls To External Accounts Rank | 128967 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471081 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181263 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87769 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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