3BMEX7YN6VoW1b5K5onMoxsLJzAuxTnfso3BMEX7YN6VoW1b5K5onMoxsLJzAuxTnfso| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7YN6VoW1b5K5onMoxsLJzAuxTnfso | -1 (1) | 0.0000 | 0.0752 | 0.0752 | 0.0000 | 0.0310 | 0.0441 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7YN6VoW1b5K5onMoxsLJzAuxTnfso |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2824012 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0752 |
| Maximum Balance Rank | 388730 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 537037 (08/16/2018 12:52) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 331689 |
| Account Age Rank | 2778663 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.0752 |
| Deposits From External Accounts Rank | 390697 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168349 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0310 |
| Withdrawls To External Accounts Rank | 261251 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0441 |
| Withdrawls To BitMEX Accounts Rank | 1636568 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252210 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275211 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2017971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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