3BMEX7cUUEM11K65wBGnJX8xFpr84Hp2Yd3BMEX7cUUEM11K65wBGnJX8xFpr84Hp2Yd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7cUUEM11K65wBGnJX8xFpr84Hp2Yd | -1 (1) | 0.0000 | 0.0636 | 0.2381 | 0.0000 | 0.1942 | 0.0439 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7cUUEM11K65wBGnJX8xFpr84Hp2Yd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 22296 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 0.0636 |
| Maximum Balance Rank | 405567 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 416612 (06/16/2016 20:38) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 452114 |
| Account Age Rank | 21018 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 0.2381 |
| Deposits From External Accounts Rank | 267411 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054331 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1942 |
| Withdrawls To External Accounts Rank | 159169 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0439 |
| Withdrawls To BitMEX Accounts Rank | 1639688 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51850 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40261 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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