3BMEX7jW4WUQE8Tsruw5uNVDQwNvFRCfD43BMEX7jW4WUQE8Tsruw5uNVDQwNvFRCfD4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7jW4WUQE8Tsruw5uNVDQwNvFRCfD4 | -1 (1) | 0.0000 | 0.1504 | 0.4483 | 0.0000 | 0.2941 | 0.1542 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7jW4WUQE8Tsruw5uNVDQwNvFRCfD4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2105097 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.1504 |
| Maximum Balance Rank | 297873 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 519800 (04/24/2018 23:14) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 345783 |
| Account Age Rank | 2066964 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.4483 |
| Deposits From External Accounts Rank | 207301 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999477 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2941 |
| Withdrawls To External Accounts Rank | 134855 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1542 |
| Withdrawls To BitMEX Accounts Rank | 912888 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31293 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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