3BMEX7LeqjJNPk2CRAwzXkRmhzMZ5R7mcV3BMEX7LeqjJNPk2CRAwzXkRmhzMZ5R7mcV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7LeqjJNPk2CRAwzXkRmhzMZ5R7mcV | -1 (1) | 0.0000 | 0.3171 | 0.8908 | 0.0000 | 0.8908 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7LeqjJNPk2CRAwzXkRmhzMZ5R7mcV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1555069 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.3171 |
| Maximum Balance Rank | 211243 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 508204 (02/08/2018 04:35) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 360522 |
| Account Age Rank | 1529131 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.8908 |
| Deposits From External Accounts Rank | 148753 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948430 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8908 |
| Withdrawls To External Accounts Rank | 79561 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469387 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42790 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66872 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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