3BMEX7mYCCEkZNVHwr9aUZqVjPkGnZyQva3BMEX7mYCCEkZNVHwr9aUZqVjPkGnZyQva| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7mYCCEkZNVHwr9aUZqVjPkGnZyQva | -1 (1) | 0.0000 | 0.0659 | 0.2400 | 0.0000 | 0.1484 | 0.0916 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7mYCCEkZNVHwr9aUZqVjPkGnZyQva |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4407208 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.0659 |
| Maximum Balance Rank | 402194 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 579163 (06/04/2019 08:10) |
| Last Seen Block | 825302 (01/11/2024 12:28) |
| Account Age (Blocks) | 289563 |
| Account Age Rank | 4370416 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.2400 |
| Deposits From External Accounts Rank | 266531 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053506 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1484 |
| Withdrawls To External Accounts Rank | 173843 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0916 |
| Withdrawls To BitMEX Accounts Rank | 1220134 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75339 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27553 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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