3BMEX7mTAmDuf56EcwqypcDi2a5yEQfrZh3BMEX7mTAmDuf56EcwqypcDi2a5yEQfrZh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7mTAmDuf56EcwqypcDi2a5yEQfrZh | -1 (1) | 0.0000 | 0.0278 | 0.0384 | 0.0000 | 0.0384 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7mTAmDuf56EcwqypcDi2a5yEQfrZh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3993748 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.0278 |
| Maximum Balance Rank | 488419 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 570630 (04/07/2019 18:17) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 294953 |
| Account Age Rank | 3960765 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 0.0384 |
| Deposits From External Accounts Rank | 452580 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226124 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0384 |
| Withdrawls To External Accounts Rank | 251003 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490685 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 113037 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84668 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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