3BMEX7RmNwwNDCFAtZcyqb9ULpDg3hPj9S3BMEX7RmNwwNDCFAtZcyqb9ULpDg3hPj9S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7RmNwwNDCFAtZcyqb9ULpDg3hPj9S | -1 (1) | 0.0000 | 0.0593 | 0.1113 | 0.0000 | 0.1007 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7RmNwwNDCFAtZcyqb9ULpDg3hPj9S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1548082 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0593 |
| Maximum Balance Rank | 413620 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 508047 (02/07/2018 02:05) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 357536 |
| Account Age Rank | 1522384 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.1113 |
| Deposits From External Accounts Rank | 344460 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124670 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1007 |
| Withdrawls To External Accounts Rank | 198071 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2617700 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141658 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77486 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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