3BMEX7bwjQ3og6CGLo8o7zQa45Dw4r4XTE3BMEX7bwjQ3og6CGLo8o7zQa45Dw4r4XTE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7bwjQ3og6CGLo8o7zQa45Dw4r4XTE | -1 (1) | 0.0000 | 0.1985 | 0.2333 | 0.0000 | 0.0053 | 0.2280 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7bwjQ3og6CGLo8o7zQa45Dw4r4XTE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 555922 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.1985 |
| Maximum Balance Rank | 268199 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 490141 (10/16/2017 12:24) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 364216 |
| Account Age Rank | 544938 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.2333 |
| Deposits From External Accounts Rank | 269146 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050580 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0053 |
| Withdrawls To External Accounts Rank | 325852 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2280 |
| Withdrawls To BitMEX Accounts Rank | 747034 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16369 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165660 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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