3BMEX7RqarZCZYwhQxQkS1G1gJds4RmWQE3BMEX7RqarZCZYwhQxQkS1G1gJds4RmWQE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7RqarZCZYwhQxQkS1G1gJds4RmWQE | -1 (1) | 0.0000 | 0.0343 | 0.0665 | 0.0000 | 0.0665 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7RqarZCZYwhQxQkS1G1gJds4RmWQE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2170449 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.0343 |
| Maximum Balance Rank | 468720 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 521081 (05/03/2018 20:30) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 333276 |
| Account Age Rank | 2132328 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.0665 |
| Deposits From External Accounts Rank | 401519 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173157 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0665 |
| Withdrawls To External Accounts Rank | 220702 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476631 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181462 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87770 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6463093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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