3BMEX7fSrGLsaWqP9B5Uzsqv1ALKgwUALZ3BMEX7fSrGLsaWqP9B5Uzsqv1ALKgwUALZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7fSrGLsaWqP9B5Uzsqv1ALKgwUALZ | -1 (1) | 0.0000 | 0.1293 | 0.1293 | 0.0000 | 0.0001 | 0.1292 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7fSrGLsaWqP9B5Uzsqv1ALKgwUALZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6424851 |
| Current Blanace Percentile | Top 88.9 % |
| Maximum Balance (BTC) | 0.1293 |
| Maximum Balance Rank | 316695 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 664597 (01/05/2021 08:38) |
| Last Seen Block | 767076 (12/12/2022 13:23) |
| Account Age (Blocks) | 189760 |
| Account Age Rank | 6435114 |
| Account Age Percentile | Top 89.0 % |
| Deposits From External Accounts (BTC) | 0.1293 |
| Deposits From External Accounts Rank | 329960 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106431 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 565227 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1292 |
| Withdrawls To BitMEX Accounts Rank | 995419 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370522 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 506790 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2134164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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