3BMEX7KTd8WgFe4ueiy18vdyGfUE2e56Er3BMEX7KTd8WgFe4ueiy18vdyGfUE2e56Er| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7KTd8WgFe4ueiy18vdyGfUE2e56Er | -1 (1) | 0.0000 | 0.0280 | 0.2031 | 0.0200 | 0.1967 | 0.0264 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7KTd8WgFe4ueiy18vdyGfUE2e56Er |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3167894 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.0280 |
| Maximum Balance Rank | 488045 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 545629 (10/13/2018 18:06) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 323097 |
| Account Age Rank | 3124953 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.2031 |
| Deposits From External Accounts Rank | 282473 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549306 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.1967 |
| Withdrawls To External Accounts Rank | 158525 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0264 |
| Withdrawls To BitMEX Accounts Rank | 1959991 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 500 |
| Number of Deposits from External Accounts Rank | 4380 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 125 |
| Number of Withdrawls to External Accounts Rank | 2219 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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