3BMEX7ofqjjkBMtr1aiaFMxcpKpu8Xxwdd3BMEX7ofqjjkBMtr1aiaFMxcpKpu8Xxwdd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ofqjjkBMtr1aiaFMxcpKpu8Xxwdd | -1 (1) | 0.0000 | 0.0404 | 0.1718 | 0.0000 | 0.1349 | 0.0370 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ofqjjkBMtr1aiaFMxcpKpu8Xxwdd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2131522 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0404 |
| Maximum Balance Rank | 453951 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 520163 (04/27/2018 17:55) |
| Last Seen Block | 807343 (09/12/2023 13:06) |
| Account Age (Blocks) | 348563 |
| Account Age Rank | 2093587 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.1718 |
| Deposits From External Accounts Rank | 301882 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085854 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1349 |
| Withdrawls To External Accounts Rank | 178722 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0370 |
| Withdrawls To BitMEX Accounts Rank | 1743409 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35856 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17182 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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