3BMEX7biwhgu7uU5qqh3W2L1wfTUGSRY5A3BMEX7biwhgu7uU5qqh3W2L1wfTUGSRY5A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7biwhgu7uU5qqh3W2L1wfTUGSRY5A | -1 (1) | 0.0000 | 0.0168 | 0.0560 | 0.0000 | 0.0379 | 0.0181 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7biwhgu7uU5qqh3W2L1wfTUGSRY5A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4487904 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.0168 |
| Maximum Balance Rank | 530549 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 580968 (06/16/2019 08:57) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 284615 |
| Account Age Rank | 4452132 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 0.0560 |
| Deposits From External Accounts Rank | 416562 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192072 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0379 |
| Withdrawls To External Accounts Rank | 251511 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0181 |
| Withdrawls To BitMEX Accounts Rank | 2229091 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170622 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111413 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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