3BMEX7SKkJAKgDmZGLMmpuvHHxKqdvzwsy3BMEX7SKkJAKgDmZGLMmpuvHHxKqdvzwsy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7SKkJAKgDmZGLMmpuvHHxKqdvzwsy | -1 (1) | 0.0000 | 0.0947 | 0.3330 | 0.0475 | 0.3010 | 0.0796 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7SKkJAKgDmZGLMmpuvHHxKqdvzwsy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1399562 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 0.0947 |
| Maximum Balance Rank | 365342 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 533690 (07/26/2018 00:52) |
| Last Seen Block | 827696 (01/27/2024 20:53) |
| Account Age (Blocks) | 335036 |
| Account Age Rank | 2626332 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.3330 |
| Deposits From External Accounts Rank | 233907 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0475 |
| Deposits From BitMEX Accounts Rank | 455850 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.3010 |
| Withdrawls To External Accounts Rank | 133285 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0796 |
| Withdrawls To BitMEX Accounts Rank | 1292357 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105321 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36523 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829296 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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