3BMEX7NbsZwSS9bzdiMugsrJws1MGWSz7a3BMEX7NbsZwSS9bzdiMugsrJws1MGWSz7a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7NbsZwSS9bzdiMugsrJws1MGWSz7a | -1 (1) | 0.0000 | 0.1347 | 0.3988 | 0.0000 | 0.3988 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7NbsZwSS9bzdiMugsrJws1MGWSz7a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6001402 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.1347 |
| Maximum Balance Rank | 311744 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 631290 (05/22/2020 09:55) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 223067 |
| Account Age Rank | 5997642 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.3988 |
| Deposits From External Accounts Rank | 218167 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004361 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3988 |
| Withdrawls To External Accounts Rank | 118236 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6463784 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136236 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31746 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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