3BMEX7fpQzTQLzQnLxLtyGjbr6e9F5kWtV3BMEX7fpQzTQLzQnLxLtyGjbr6e9F5kWtV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7fpQzTQLzQnLxLtyGjbr6e9F5kWtV | -1 (1) | 0.0000 | 0.0205 | 0.0268 | 0.0000 | 0.0106 | 0.0162 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7fpQzTQLzQnLxLtyGjbr6e9F5kWtV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2343542 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.0205 |
| Maximum Balance Rank | 512666 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 524730 (05/28/2018 00:12) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 343996 |
| Account Age Rank | 2303436 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.0268 |
| Deposits From External Accounts Rank | 481086 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1253761 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0106 |
| Withdrawls To External Accounts Rank | 306265 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0162 |
| Withdrawls To BitMEX Accounts Rank | 2300895 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277531 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222351 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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