3BMEX7oFStPzU1CgRCFLR1RSV8xYsjLrWR3BMEX7oFStPzU1CgRCFLR1RSV8xYsjLrWR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7oFStPzU1CgRCFLR1RSV8xYsjLrWR | -1 (1) | 0.0000 | 0.0075 | 0.0075 | 0.0000 | 0.0075 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7oFStPzU1CgRCFLR1RSV8xYsjLrWR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6414398 |
| Current Blanace Percentile | Top 88.8 % |
| Maximum Balance (BTC) | 0.0075 |
| Maximum Balance Rank | 588749 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 664135 (01/02/2021 11:00) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 190222 |
| Account Age Rank | 6425263 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.0075 |
| Deposits From External Accounts Rank | 572395 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1336260 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0075 |
| Withdrawls To External Accounts Rank | 317489 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6505366 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 349304 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366954 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6502768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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