3BMEX7mRoVCGjuCFUCXD6UwS8ogN9KAMr43BMEX7mRoVCGjuCFUCXD6UwS8ogN9KAMr4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7mRoVCGjuCFUCXD6UwS8ogN9KAMr4 | -1 (1) | 0.0000 | 0.0957 | 0.1171 | 0.0000 | 0.0486 | 0.0686 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7mRoVCGjuCFUCXD6UwS8ogN9KAMr4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 961832 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 0.0957 |
| Maximum Balance Rank | 364328 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 498150 (12/07/2017 23:53) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 370576 |
| Account Age Rank | 941095 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 0.1171 |
| Deposits From External Accounts Rank | 339732 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1120801 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0486 |
| Withdrawls To External Accounts Rank | 238825 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0686 |
| Withdrawls To BitMEX Accounts Rank | 1369418 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299305 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225091 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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