3BMEX7KSk2kgpeiQeAU1FLwtfgH6gmhiWj3BMEX7KSk2kgpeiQeAU1FLwtfgH6gmhiWj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7KSk2kgpeiQeAU1FLwtfgH6gmhiWj | -1 (1) | 0.0000 | 0.0685 | 0.0285 | 0.0400 | 0.0342 | 0.0342 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7KSk2kgpeiQeAU1FLwtfgH6gmhiWj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2962613 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0685 |
| Maximum Balance Rank | 398425 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 540799 (09/10/2018 13:13) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 313558 |
| Account Age Rank | 2943102 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.0285 |
| Deposits From External Accounts Rank | 476857 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472626 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0342 |
| Withdrawls To External Accounts Rank | 255647 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0342 |
| Withdrawls To BitMEX Accounts Rank | 1789313 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 446959 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247099 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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