3BMEX7DAtVs2tfdY421eXVtv4cxddJc6JX3BMEX7DAtVs2tfdY421eXVtv4cxddJc6JX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7DAtVs2tfdY421eXVtv4cxddJc6JX | -1 (1) | 0.0000 | 0.2640 | 0.3002 | 0.0000 | 0.0363 | 0.2639 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7DAtVs2tfdY421eXVtv4cxddJc6JX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3692924 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.2640 |
| Maximum Balance Rank | 231340 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 559894 (01/24/2019 11:44) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 305689 |
| Account Age Rank | 3657431 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.3002 |
| Deposits From External Accounts Rank | 243562 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032036 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0363 |
| Withdrawls To External Accounts Rank | 253265 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2639 |
| Withdrawls To BitMEX Accounts Rank | 690591 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186793 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177775 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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