3BMEX7dDBVaLkkTqdocYDsx6bXwfiia4q43BMEX7dDBVaLkkTqdocYDsx6bXwfiia4q4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7dDBVaLkkTqdocYDsx6bXwfiia4q4 | -1 (1) | 0.0000 | 0.0252 | 0.3585 | 0.0000 | 0.3394 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7dDBVaLkkTqdocYDsx6bXwfiia4q4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807639 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.0252 |
| Maximum Balance Rank | 495883 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 513522 (03/14/2018 18:00) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 355204 |
| Account Age Rank | 1774261 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.3585 |
| Deposits From External Accounts Rank | 227305 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017897 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3394 |
| Withdrawls To External Accounts Rank | 126201 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2191899 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 241 |
| Number of Deposits from External Accounts Rank | 13200 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 122 |
| Number of Withdrawls to External Accounts Rank | 2320 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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