3BMEX7bdkYaUCp9LeASxa8ivrLrtwK4pFd3BMEX7bdkYaUCp9LeASxa8ivrLrtwK4pFd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7bdkYaUCp9LeASxa8ivrLrtwK4pFd | -1 (1) | 0.0000 | 0.2153 | 1.3265 | 0.0000 | 0.7910 | 0.5355 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7bdkYaUCp9LeASxa8ivrLrtwK4pFd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3846887 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.2153 |
| Maximum Balance Rank | 253641 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 565844 (03/06/2019 02:15) |
| Last Seen Block | 812932 (10/19/2023 15:39) |
| Account Age (Blocks) | 302882 |
| Account Age Rank | 3814000 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 1.3265 |
| Deposits From External Accounts Rank | 114341 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918473 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7910 |
| Withdrawls To External Accounts Rank | 84419 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5355 |
| Withdrawls To BitMEX Accounts Rank | 456655 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36113 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7638 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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