3BMEX7ZtQ8e7H4v4DfCUzwppBGtDGkNJ3o3BMEX7ZtQ8e7H4v4DfCUzwppBGtDGkNJ3o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ZtQ8e7H4v4DfCUzwppBGtDGkNJ3o | -1 (1) | 0.0000 | 0.0471 | 0.0306 | 0.0166 | 0.0001 | 0.0470 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ZtQ8e7H4v4DfCUzwppBGtDGkNJ3o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4814000 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.0471 |
| Maximum Balance Rank | 440482 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 587751 (07/30/2019 10:41) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 277832 |
| Account Age Rank | 4792258 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.0306 |
| Deposits From External Accounts Rank | 469309 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0166 |
| Deposits From BitMEX Accounts Rank | 573228 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495803 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0470 |
| Withdrawls To BitMEX Accounts Rank | 1600828 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 538777 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 337640 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1239340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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