3BMEX7iUCNq9zYoxpvN9izGDyY8mYqaiZF3BMEX7iUCNq9zYoxpvN9izGDyY8mYqaiZF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7iUCNq9zYoxpvN9izGDyY8mYqaiZF | -1 (1) | 0.0000 | 0.1709 | 0.4649 | 0.0000 | 0.4358 | 0.0291 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7iUCNq9zYoxpvN9izGDyY8mYqaiZF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509742 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.1709 |
| Maximum Balance Rank | 283986 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 529223 (06/25/2018 19:44) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 336360 |
| Account Age Rank | 2467768 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.4649 |
| Deposits From External Accounts Rank | 204057 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996561 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4358 |
| Withdrawls To External Accounts Rank | 113321 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0291 |
| Withdrawls To BitMEX Accounts Rank | 1900003 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58996 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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