3BMEX7RdGEke4p3tRgRBi1c4TiC9XvZF4u3BMEX7RdGEke4p3tRgRBi1c4TiC9XvZF4u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7RdGEke4p3tRgRBi1c4TiC9XvZF4u | -1 (1) | 0.0000 | 0.6113 | 0.7007 | 0.0000 | 0.0005 | 0.7002 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7RdGEke4p3tRgRBi1c4TiC9XvZF4u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2609913 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.6113 |
| Maximum Balance Rank | 147466 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 532240 (07/17/2018 06:04) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 333343 |
| Account Age Rank | 2567320 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.7007 |
| Deposits From External Accounts Rank | 166453 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963296 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 399546 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7002 |
| Withdrawls To BitMEX Accounts Rank | 393062 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165922 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210795 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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