3BMEX7iuYnLfmiTNe7hEYzqy4BRyXTnaEw3BMEX7iuYnLfmiTNe7hEYzqy4BRyXTnaEw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7iuYnLfmiTNe7hEYzqy4BRyXTnaEw | -1 (1) | 0.0000 | 0.2102 | 1.2017 | 0.0000 | 0.6718 | 0.5299 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7iuYnLfmiTNe7hEYzqy4BRyXTnaEw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2826367 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.2102 |
| Maximum Balance Rank | 256155 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 537079 (08/16/2018 19:44) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 328504 |
| Account Age Rank | 2781134 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 1.2017 |
| Deposits From External Accounts Rank | 121004 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923675 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6718 |
| Withdrawls To External Accounts Rank | 91326 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5299 |
| Withdrawls To BitMEX Accounts Rank | 459175 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28551 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14062 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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