3BMEX7SLxr9LjXv7rboR2CKqs1xhBjRgpj3BMEX7SLxr9LjXv7rboR2CKqs1xhBjRgpj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7SLxr9LjXv7rboR2CKqs1xhBjRgpj | -1 (1) | 0.0000 | 0.0052 | 0.0215 | 0.0000 | 0.0180 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7SLxr9LjXv7rboR2CKqs1xhBjRgpj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3673442 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.0052 |
| Maximum Balance Rank | 603286 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 559120 (01/19/2019 04:50) |
| Last Seen Block | 810754 (10/05/2023 13:35) |
| Account Age (Blocks) | 309606 |
| Account Age Rank | 3637779 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.0215 |
| Deposits From External Accounts Rank | 496970 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1268920 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0180 |
| Withdrawls To External Accounts Rank | 286449 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3463199 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 317 |
| Number of Deposits from External Accounts Rank | 8960 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54834 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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