3BMEX7SxNkBgs1wHMsFjXs2o5unbSN3e7g3BMEX7SxNkBgs1wHMsFjXs2o5unbSN3e7g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7SxNkBgs1wHMsFjXs2o5unbSN3e7g | -1 (1) | 0.0000 | 0.1636 | 1.3514 | 0.0000 | 0.7727 | 0.5787 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7SxNkBgs1wHMsFjXs2o5unbSN3e7g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2623265 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.1636 |
| Maximum Balance Rank | 288639 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 532516 (07/18/2018 21:02) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 336210 |
| Account Age Rank | 2580773 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 1.3514 |
| Deposits From External Accounts Rank | 113201 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917503 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7727 |
| Withdrawls To External Accounts Rank | 85300 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5787 |
| Withdrawls To BitMEX Accounts Rank | 438259 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40062 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10680 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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