3BMEX7bqGR8ytTkC27voXMiVh4T2H55hkW3BMEX7bqGR8ytTkC27voXMiVh4T2H55hkW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7bqGR8ytTkC27voXMiVh4T2H55hkW | -1 (1) | 0.0000 | 0.2909 | 0.5850 | 0.0000 | 0.1754 | 0.4096 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7bqGR8ytTkC27voXMiVh4T2H55hkW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2372303 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.2909 |
| Maximum Balance Rank | 222011 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 525593 (06/02/2018 08:36) |
| Last Seen Block | 825299 (01/11/2024 12:09) |
| Account Age (Blocks) | 339990 |
| Account Age Rank | 2331819 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.5850 |
| Deposits From External Accounts Rank | 181468 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976463 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1754 |
| Withdrawls To External Accounts Rank | 164158 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4096 |
| Withdrawls To BitMEX Accounts Rank | 546347 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 241 |
| Number of Deposits from External Accounts Rank | 13169 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73470 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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