3BMEX7SWnFZJygW7a2MRHRc4cghTAmN86J3BMEX7SWnFZJygW7a2MRHRc4cghTAmN86J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7SWnFZJygW7a2MRHRc4cghTAmN86J | -1 (1) | 0.0000 | 0.0645 | 0.0945 | 0.0000 | 0.0683 | 0.0262 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7SWnFZJygW7a2MRHRc4cghTAmN86J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3213985 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.0645 |
| Maximum Balance Rank | 404167 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 547536 (10/27/2018 10:04) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 321190 |
| Account Age Rank | 3173172 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.0945 |
| Deposits From External Accounts Rank | 370491 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1149522 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0683 |
| Withdrawls To External Accounts Rank | 219713 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0262 |
| Withdrawls To BitMEX Accounts Rank | 1963931 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147416 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126552 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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