3BMEX7G1f9MhA49NhfS9p6eXv5DzVYd5HA3BMEX7G1f9MhA49NhfS9p6eXv5DzVYd5HA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7G1f9MhA49NhfS9p6eXv5DzVYd5HA | -1 (1) | 0.0000 | 0.0221 | 0.0340 | 0.0010 | 0.0292 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7G1f9MhA49NhfS9p6eXv5DzVYd5HA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2529970 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.0221 |
| Maximum Balance Rank | 506715 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 529777 (06/29/2018 17:21) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 335806 |
| Account Age Rank | 2487675 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.0340 |
| Deposits From External Accounts Rank | 461489 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 731942 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.0292 |
| Withdrawls To External Accounts Rank | 265000 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3127521 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 121074 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81131 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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