3BMEX7F3qs1gJwny1WTfzdtQdQKVxQ1jwb3BMEX7F3qs1gJwny1WTfzdtQdQKVxQ1jwb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7F3qs1gJwny1WTfzdtQdQKVxQ1jwb | -1 (1) | 0.0000 | 0.1267 | 0.2713 | 0.0000 | 0.1443 | 0.1270 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7F3qs1gJwny1WTfzdtQdQKVxQ1jwb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2789801 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.1267 |
| Maximum Balance Rank | 319088 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 536424 (08/12/2018 11:28) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 332302 |
| Account Age Rank | 2744938 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.2713 |
| Deposits From External Accounts Rank | 254300 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1042334 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1443 |
| Withdrawls To External Accounts Rank | 175204 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1270 |
| Withdrawls To BitMEX Accounts Rank | 1003092 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83289 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47401 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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