3BMEX7gsBmhNvyf21mm54zMc2WETjCD2Cs3BMEX7gsBmhNvyf21mm54zMc2WETjCD2Cs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7gsBmhNvyf21mm54zMc2WETjCD2Cs | -1 (1) | 0.0000 | 0.1250 | 0.1250 | 0.0000 | 0.1250 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7gsBmhNvyf21mm54zMc2WETjCD2Cs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4131776 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.1250 |
| Maximum Balance Rank | 320550 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 574594 (05/04/2019 15:16) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 290989 |
| Account Age Rank | 4098788 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.1250 |
| Deposits From External Accounts Rank | 333130 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114144 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1250 |
| Withdrawls To External Accounts Rank | 182745 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476776 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309167 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225861 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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