3BMEX7UE1GTy1Jz1avNJPhJL1DJHh29HoJ3BMEX7UE1GTy1Jz1avNJPhJL1DJHh29HoJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7UE1GTy1Jz1avNJPhJL1DJHh29HoJ | -1 (1) | 0.0000 | 0.2967 | 0.5578 | 0.0000 | 0.2220 | 0.3357 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7UE1GTy1Jz1avNJPhJL1DJHh29HoJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2703743 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.2967 |
| Maximum Balance Rank | 220334 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 534555 (07/31/2018 15:17) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 331028 |
| Account Age Rank | 2660331 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.5578 |
| Deposits From External Accounts Rank | 185207 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979778 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2220 |
| Withdrawls To External Accounts Rank | 149639 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3357 |
| Withdrawls To BitMEX Accounts Rank | 606895 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158910 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110633 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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