3BMEX7H1hZyJKAUrj352L93eAePB3Rm7Fr3BMEX7H1hZyJKAUrj352L93eAePB3Rm7Fr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7H1hZyJKAUrj352L93eAePB3Rm7Fr | -1 (1) | 0.0000 | 0.0501 | 0.0501 | 0.0000 | 0.0250 | 0.0251 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7H1hZyJKAUrj352L93eAePB3Rm7Fr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4134172 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.0501 |
| Maximum Balance Rank | 430268 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 574654 (05/05/2019 03:42) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 294072 |
| Account Age Rank | 4101042 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.0501 |
| Deposits From External Accounts Rank | 426120 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201659 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0250 |
| Withdrawls To External Accounts Rank | 271574 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0251 |
| Withdrawls To BitMEX Accounts Rank | 1991671 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190853 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265041 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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