3BMEX7LKpNddQkmhQcxGrfAWqhSSCacbd93BMEX7LKpNddQkmhQcxGrfAWqhSSCacbd9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7LKpNddQkmhQcxGrfAWqhSSCacbd9 | -1 (1) | 0.0000 | 0.1256 | 0.5696 | 0.0000 | 0.4364 | 0.1331 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7LKpNddQkmhQcxGrfAWqhSSCacbd9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4680360 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.1256 |
| Maximum Balance Rank | 319966 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 584059 (07/05/2019 23:47) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 284667 |
| Account Age Rank | 4648170 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.5696 |
| Deposits From External Accounts Rank | 183561 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978843 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4364 |
| Withdrawls To External Accounts Rank | 113280 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1331 |
| Withdrawls To BitMEX Accounts Rank | 981318 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67448 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16714 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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