3BMEX7jSanNUP75zFxKnQJiEfSkWPF4yvf3BMEX7jSanNUP75zFxKnQJiEfSkWPF4yvf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7jSanNUP75zFxKnQJiEfSkWPF4yvf | -1 (1) | 0.0000 | 0.1480 | 0.3214 | 0.0000 | 0.3130 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7jSanNUP75zFxKnQJiEfSkWPF4yvf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3275821 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.1480 |
| Maximum Balance Rank | 301318 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 549880 (11/13/2018 04:15) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 318846 |
| Account Age Rank | 3237131 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 0.3214 |
| Deposits From External Accounts Rank | 237123 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026774 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3130 |
| Withdrawls To External Accounts Rank | 130031 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2851735 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.4 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53628 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50895 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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