3BMEX7eSjFU4ySRWGyPernXYxVLpRC3fGJ3BMEX7eSjFU4ySRWGyPernXYxVLpRC3fGJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7eSjFU4ySRWGyPernXYxVLpRC3fGJ | -1 (1) | 0.0000 | 0.1410 | 0.2049 | 0.0000 | 0.1956 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7eSjFU4ySRWGyPernXYxVLpRC3fGJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4028941 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.1410 |
| Maximum Balance Rank | 306363 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 571454 (04/13/2019 09:03) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 294129 |
| Account Age Rank | 3995821 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.2049 |
| Deposits From External Accounts Rank | 281631 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066735 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1956 |
| Withdrawls To External Accounts Rank | 158801 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2761361 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191830 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149887 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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