3BMEX7Ms227nQZFxyYYLycrBuCzNd5CtEg3BMEX7Ms227nQZFxyYYLycrBuCzNd5CtEg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Ms227nQZFxyYYLycrBuCzNd5CtEg | -1 (1) | 0.0000 | 0.0796 | 0.3572 | 0.0000 | 0.3476 | 0.0096 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Ms227nQZFxyYYLycrBuCzNd5CtEg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1545912 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0796 |
| Maximum Balance Rank | 383064 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 508001 (02/06/2018 19:51) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 360725 |
| Account Age Rank | 1520262 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.3572 |
| Deposits From External Accounts Rank | 227587 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018156 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3476 |
| Withdrawls To External Accounts Rank | 125070 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0096 |
| Withdrawls To BitMEX Accounts Rank | 2734688 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.8 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68862 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23313 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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