3BMEX7VFTZqyAYnZaHVKmDj4qwyV2YyQMm3BMEX7VFTZqyAYnZaHVKmDj4qwyV2YyQMm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7VFTZqyAYnZaHVKmDj4qwyV2YyQMm | -1 (1) | 0.0000 | 0.2122 | 0.5804 | 0.0000 | 0.5305 | 0.0499 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7VFTZqyAYnZaHVKmDj4qwyV2YyQMm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6277345 |
| Current Blanace Percentile | Top 86.7 % |
| Maximum Balance (BTC) | 0.2122 |
| Maximum Balance Rank | 255164 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 652646 (10/14/2020 03:16) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 216080 |
| Account Age Rank | 6285941 |
| Account Age Percentile | Top 86.8 % |
| Deposits From External Accounts (BTC) | 0.5804 |
| Deposits From External Accounts Rank | 182067 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977524 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5305 |
| Withdrawls To External Accounts Rank | 102080 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0499 |
| Withdrawls To BitMEX Accounts Rank | 1558925 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120399 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38839 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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