3BMEX7FWTv5wa2DHXZxzaeq6r3t1fRMtng3BMEX7FWTv5wa2DHXZxzaeq6r3t1fRMtng| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7FWTv5wa2DHXZxzaeq6r3t1fRMtng | -1 (1) | 0.0000 | 0.1043 | 0.1293 | 0.0000 | 0.1012 | 0.0281 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7FWTv5wa2DHXZxzaeq6r3t1fRMtng |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1927596 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.1043 |
| Maximum Balance Rank | 343571 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 515761 (03/30/2018 01:20) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 338596 |
| Account Age Rank | 1890995 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.1293 |
| Deposits From External Accounts Rank | 329938 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106411 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 195511 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0281 |
| Withdrawls To BitMEX Accounts Rank | 1921121 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302941 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225256 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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