3BMEX7QzSn3BiXgXMoEW7DCPwowzUkp6iZ3BMEX7QzSn3BiXgXMoEW7DCPwowzUkp6iZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7QzSn3BiXgXMoEW7DCPwowzUkp6iZ | -1 (1) | 0.0000 | 0.3241 | 1.6923 | 0.0000 | 1.1664 | 0.5259 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7QzSn3BiXgXMoEW7DCPwowzUkp6iZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2774903 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.3241 |
| Maximum Balance Rank | 209196 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 536061 (08/10/2018 09:01) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 332665 |
| Account Age Rank | 2730336 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 1.6923 |
| Deposits From External Accounts Rank | 99051 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905404 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1664 |
| Withdrawls To External Accounts Rank | 66564 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5259 |
| Withdrawls To BitMEX Accounts Rank | 461096 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33868 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5810 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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