3BMEX7LU2MLEPu4R9auK7YWypSaCCJfEPr3BMEX7LU2MLEPu4R9auK7YWypSaCCJfEPr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7LU2MLEPu4R9auK7YWypSaCCJfEPr | -1 (1) | 0.0000 | 0.0475 | 0.0345 | 0.0130 | 0.0001 | 0.0474 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7LU2MLEPu4R9auK7YWypSaCCJfEPr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2358990 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0475 |
| Maximum Balance Rank | 439844 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 526859 (06/10/2018 14:02) |
| Last Seen Block | 828343 (02/01/2024 06:13) |
| Account Age (Blocks) | 338724 |
| Account Age Rank | 2369364 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0345 |
| Deposits From External Accounts Rank | 460353 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0130 |
| Deposits From BitMEX Accounts Rank | 596196 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 493490 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0474 |
| Withdrawls To BitMEX Accounts Rank | 1596815 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335198 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335527 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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