3BMEX7S7L7aVvs9qsrYDmJVEofAXpwAMRx3BMEX7S7L7aVvs9qsrYDmJVEofAXpwAMRx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7S7L7aVvs9qsrYDmJVEofAXpwAMRx | -1 (1) | 0.0000 | 0.0594 | 0.1628 | 0.0000 | 0.0500 | 0.1128 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7S7L7aVvs9qsrYDmJVEofAXpwAMRx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5012914 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0594 |
| Maximum Balance Rank | 413437 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 594297 (09/11/2019 06:34) |
| Last Seen Block | 757698 (10/08/2022 13:13) |
| Account Age (Blocks) | 274429 |
| Account Age Rank | 4989409 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.1628 |
| Deposits From External Accounts Rank | 306795 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090352 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0500 |
| Withdrawls To External Accounts Rank | 237271 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1128 |
| Withdrawls To BitMEX Accounts Rank | 1060283 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168808 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128404 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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