3BMEX7URxyrYGBn24qH8vJ5Tmz7RDhsMqE3BMEX7URxyrYGBn24qH8vJ5Tmz7RDhsMqE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7URxyrYGBn24qH8vJ5Tmz7RDhsMqE | -1 (1) | 0.0000 | 0.0855 | 0.0920 | 0.0476 | 0.1235 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7URxyrYGBn24qH8vJ5Tmz7RDhsMqE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3617203 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0855 |
| Maximum Balance Rank | 375690 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 557362 (01/06/2019 22:59) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 311364 |
| Account Age Rank | 3580758 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.0920 |
| Deposits From External Accounts Rank | 372771 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0476 |
| Deposits From BitMEX Accounts Rank | 455613 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.1235 |
| Withdrawls To External Accounts Rank | 183383 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2307046 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277558 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117395 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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