3BMEX7odpdGoqAmvLDUnBDxUpzchddpGAW3BMEX7odpdGoqAmvLDUnBDxUpzchddpGAW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7odpdGoqAmvLDUnBDxUpzchddpGAW | -1 (1) | 0.0000 | 0.0169 | 0.0993 | 0.0000 | 0.0936 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7odpdGoqAmvLDUnBDxUpzchddpGAW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3893652 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.0169 |
| Maximum Balance Rank | 530226 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 567788 (03/19/2019 08:21) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 300938 |
| Account Age Rank | 3861633 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.0993 |
| Deposits From External Accounts Rank | 365418 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144788 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0936 |
| Withdrawls To External Accounts Rank | 203604 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3140388 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92291 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19265 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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