3BMEX7YiTe7Qjap1ELkCh1Ty42xD9yYz2Y3BMEX7YiTe7Qjap1ELkCh1Ty42xD9yYz2Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7YiTe7Qjap1ELkCh1Ty42xD9yYz2Y | -1 (1) | 0.0000 | 0.1054 | 0.2156 | 0.0000 | 0.0758 | 0.1398 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7YiTe7Qjap1ELkCh1Ty42xD9yYz2Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4169837 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.1054 |
| Maximum Balance Rank | 342274 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 575402 (05/10/2019 10:41) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 290181 |
| Account Age Rank | 4135147 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 0.2156 |
| Deposits From External Accounts Rank | 276524 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062086 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0758 |
| Withdrawls To External Accounts Rank | 214393 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1398 |
| Withdrawls To BitMEX Accounts Rank | 960269 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129392 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63097 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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