3BMEX7HrFexNmxi1eSW8hrHwces8zddn4s3BMEX7HrFexNmxi1eSW8hrHwces8zddn4s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7HrFexNmxi1eSW8hrHwces8zddn4s | -1 (1) | 0.0000 | 0.1485 | 0.1521 | 0.0000 | 0.0005 | 0.1516 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7HrFexNmxi1eSW8hrHwces8zddn4s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4479943 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.1485 |
| Maximum Balance Rank | 300913 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 580826 (06/15/2019 09:00) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 284757 |
| Account Age Rank | 4444316 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.1521 |
| Deposits From External Accounts Rank | 313202 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095732 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 405772 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1516 |
| Withdrawls To BitMEX Accounts Rank | 919406 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200189 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 995868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348900 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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