3BMEX7PhDK2RssBYrnBYoDP7DY3YRs4poN3BMEX7PhDK2RssBYrnBYoDP7DY3YRs4poN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7PhDK2RssBYrnBYoDP7DY3YRs4poN | -1 (1) | 0.0000 | 0.1348 | 0.1705 | 0.0000 | 0.1369 | 0.0337 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7PhDK2RssBYrnBYoDP7DY3YRs4poN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5284926 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.1348 |
| Maximum Balance Rank | 311813 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 604177 (11/17/2019 10:00) |
| Last Seen Block | 758775 (10/15/2022 13:03) |
| Account Age (Blocks) | 264549 |
| Account Age Rank | 5265991 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.1705 |
| Deposits From External Accounts Rank | 302512 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086426 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1369 |
| Withdrawls To External Accounts Rank | 177992 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0337 |
| Withdrawls To BitMEX Accounts Rank | 1799702 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234337 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134022 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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