3BMEX7RWd8yCABxQS2u8USWeUJhSmnQzrQ3BMEX7RWd8yCABxQS2u8USWeUJhSmnQzrQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7RWd8yCABxQS2u8USWeUJhSmnQzrQ | -1 (1) | 0.0000 | 0.1025 | 0.7346 | 0.0000 | 0.5054 | 0.2292 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7RWd8yCABxQS2u8USWeUJhSmnQzrQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3990155 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.1025 |
| Maximum Balance Rank | 345858 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 570531 (04/07/2019 00:27) |
| Last Seen Block | 828013 (01/29/2024 21:44) |
| Account Age (Blocks) | 283826 |
| Account Age Rank | 3957285 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.7346 |
| Deposits From External Accounts Rank | 162939 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955435 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5054 |
| Withdrawls To External Accounts Rank | 104260 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2292 |
| Withdrawls To BitMEX Accounts Rank | 745440 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78111 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12785 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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