3BMEX7KjTtB9CUdLFW669o4CSai3XmSDDN3BMEX7KjTtB9CUdLFW669o4CSai3XmSDDN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7KjTtB9CUdLFW669o4CSai3XmSDDN | -1 (1) | 0.0000 | 0.0302 | 0.0411 | 0.0000 | 0.0214 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7KjTtB9CUdLFW669o4CSai3XmSDDN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5495716 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.0302 |
| Maximum Balance Rank | 479300 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 613392 (01/18/2020 10:41) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 255334 |
| Account Age Rank | 5482312 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.0411 |
| Deposits From External Accounts Rank | 445906 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220312 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0214 |
| Withdrawls To External Accounts Rank | 278264 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2169196 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219105 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114104 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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