3BMEX7eCxmgpAWZtDGSz7HuEtnVgGDHphd3BMEX7eCxmgpAWZtDGSz7HuEtnVgGDHphd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7eCxmgpAWZtDGSz7HuEtnVgGDHphd | -1 (1) | 0.0000 | 0.0223 | 0.0994 | 0.0000 | 0.0745 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7eCxmgpAWZtDGSz7HuEtnVgGDHphd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5311249 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.0223 |
| Maximum Balance Rank | 505874 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 604922 (11/22/2019 15:53) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 263804 |
| Account Age Rank | 5292567 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.0994 |
| Deposits From External Accounts Rank | 365298 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144675 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0745 |
| Withdrawls To External Accounts Rank | 215244 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 2001768 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72679 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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