3BMEX7mXRm7uwZEheZUryKMJeKcCLGrt5k3BMEX7mXRm7uwZEheZUryKMJeKcCLGrt5k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7mXRm7uwZEheZUryKMJeKcCLGrt5k | -1 (1) | 0.0000 | 0.0189 | 0.0219 | 0.0000 | 0.0115 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7mXRm7uwZEheZUryKMJeKcCLGrt5k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1877472 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0189 |
| Maximum Balance Rank | 522775 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 514731 (03/22/2018 23:25) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 350852 |
| Account Age Rank | 1842051 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0219 |
| Deposits From External Accounts Rank | 495654 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267134 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0115 |
| Withdrawls To External Accounts Rank | 302573 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2626857 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191724 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178525 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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