3BMEX7XN1qdt6SaFr8UrgC7cS1tMLV4g7h3BMEX7XN1qdt6SaFr8UrgC7cS1tMLV4g7h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7XN1qdt6SaFr8UrgC7cS1tMLV4g7h | -1 (1) | 0.0000 | 0.0510 | 0.0510 | 0.0000 | 0.0510 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7XN1qdt6SaFr8UrgC7cS1tMLV4g7h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1948625 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0510 |
| Maximum Balance Rank | 428168 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 516133 (04/01/2018 13:52) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 352593 |
| Account Age Rank | 1911346 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0510 |
| Deposits From External Accounts Rank | 424392 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200001 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0510 |
| Withdrawls To External Accounts Rank | 234925 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487347 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309881 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226226 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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