3BMEX7HtLz3ep6vKKyR8whnfsGMPc7eETc3BMEX7HtLz3ep6vKKyR8whnfsGMPc7eETc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7HtLz3ep6vKKyR8whnfsGMPc7eETc | -1 (1) | 0.0000 | 0.0211 | 0.0299 | 0.0000 | 0.0100 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7HtLz3ep6vKKyR8whnfsGMPc7eETc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4918402 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.0211 |
| Maximum Balance Rank | 509892 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 590774 (08/19/2019 07:41) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 274809 |
| Account Age Rank | 4892067 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.0299 |
| Deposits From External Accounts Rank | 472860 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1245393 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0100 |
| Withdrawls To External Accounts Rank | 309571 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2163587 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304355 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225427 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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