3BMEX7Dy1am4EXMKyWeqpf2GSdB4evkQHc3BMEX7Dy1am4EXMKyWeqpf2GSdB4evkQHc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Dy1am4EXMKyWeqpf2GSdB4evkQHc | -1 (1) | 0.0000 | 0.1155 | 0.1266 | 0.0000 | 0.1207 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Dy1am4EXMKyWeqpf2GSdB4evkQHc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5169410 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.1155 |
| Maximum Balance Rank | 330223 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 599708 (10/17/2019 02:33) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 269018 |
| Account Age Rank | 5146847 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 0.1266 |
| Deposits From External Accounts Rank | 331913 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113551 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1207 |
| Withdrawls To External Accounts Rank | 184960 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3113306 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116781 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171176 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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