3BMEX7oAP95EnoZimzpzZ3FW43gmoWpZah3BMEX7oAP95EnoZimzpzZ3FW43gmoWpZah| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7oAP95EnoZimzpzZ3FW43gmoWpZah | -1 (1) | 0.0000 | 0.1061 | 1.4223 | 0.0000 | 1.3102 | 0.1121 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7oAP95EnoZimzpzZ3FW43gmoWpZah |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3369244 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.1061 |
| Maximum Balance Rank | 341424 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 551374 (11/24/2018 20:53) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 317352 |
| Account Age Rank | 3330930 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 1.4223 |
| Deposits From External Accounts Rank | 110028 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914789 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3102 |
| Withdrawls To External Accounts Rank | 62346 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1121 |
| Withdrawls To BitMEX Accounts Rank | 1063330 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14487 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2294 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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