3BMEX7JgLtUM6fxgNuPCBJnTwk26jxZnyH3BMEX7JgLtUM6fxgNuPCBJnTwk26jxZnyH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7JgLtUM6fxgNuPCBJnTwk26jxZnyH | -1 (1) | 0.0000 | 0.1307 | 0.2266 | 0.0000 | 0.2266 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7JgLtUM6fxgNuPCBJnTwk26jxZnyH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3104783 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.1307 |
| Maximum Balance Rank | 315222 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 543622 (09/29/2018 15:22) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 321961 |
| Account Age Rank | 3060294 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.2266 |
| Deposits From External Accounts Rank | 271907 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057910 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2266 |
| Withdrawls To External Accounts Rank | 148616 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472801 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192413 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71055 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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