3BMEX7XMu1eYNkFPSqzXPnuFrzfZEmXS7d3BMEX7XMu1eYNkFPSqzXPnuFrzfZEmXS7d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7XMu1eYNkFPSqzXPnuFrzfZEmXS7d | -1 (1) | 0.0000 | 0.2503 | 1.0054 | 0.0000 | 0.7726 | 0.2328 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7XMu1eYNkFPSqzXPnuFrzfZEmXS7d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2570839 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.2503 |
| Maximum Balance Rank | 236699 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 531090 (07/08/2018 20:45) |
| Last Seen Block | 755230 (09/22/2022 13:09) |
| Account Age (Blocks) | 337636 |
| Account Age Rank | 2528417 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 1.0054 |
| Deposits From External Accounts Rank | 135021 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936307 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7726 |
| Withdrawls To External Accounts Rank | 85305 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2328 |
| Withdrawls To BitMEX Accounts Rank | 739773 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 283 |
| Number of Deposits from External Accounts Rank | 10634 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9648 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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