3BMEX7GQnN2cP9roNGa6Fs8myJ7pZ8rMbN3BMEX7GQnN2cP9roNGa6Fs8myJ7pZ8rMbN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7GQnN2cP9roNGa6Fs8myJ7pZ8rMbN | -1 (1) | 0.0000 | 0.0626 | 0.2905 | 0.0000 | 0.2186 | 0.0719 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7GQnN2cP9roNGa6Fs8myJ7pZ8rMbN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1877730 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0626 |
| Maximum Balance Rank | 407183 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 514744 (03/23/2018 01:00) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 353982 |
| Account Age Rank | 1842273 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.2905 |
| Deposits From External Accounts Rank | 248174 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036774 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2186 |
| Withdrawls To External Accounts Rank | 150529 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0719 |
| Withdrawls To BitMEX Accounts Rank | 1342186 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57448 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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