3BMEX7cMC8z7Y8GtLPXQp2YGJ4JVc2uU2o3BMEX7cMC8z7Y8GtLPXQp2YGJ4JVc2uU2o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7cMC8z7Y8GtLPXQp2YGJ4JVc2uU2o | -1 (1) | 0.0000 | 0.2004 | 0.2384 | 0.0000 | 0.2004 | 0.0380 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7cMC8z7Y8GtLPXQp2YGJ4JVc2uU2o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3595469 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.2004 |
| Maximum Balance Rank | 262413 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 556640 (01/02/2019 04:36) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 308943 |
| Account Age Rank | 3558812 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.2384 |
| Deposits From External Accounts Rank | 267287 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053690 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2004 |
| Withdrawls To External Accounts Rank | 157083 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0380 |
| Withdrawls To BitMEX Accounts Rank | 1728565 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 381504 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309849 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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