3BMEX7p1c8K8yfJUAMJb1XmRxnZgwD4ZLN3BMEX7p1c8K8yfJUAMJb1XmRxnZgwD4ZLN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7p1c8K8yfJUAMJb1XmRxnZgwD4ZLN | -1 (1) | 0.0000 | 0.0469 | 0.0469 | 0.0000 | 0.0381 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7p1c8K8yfJUAMJb1XmRxnZgwD4ZLN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4277293 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.0469 |
| Maximum Balance Rank | 441019 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 576639 (05/18/2019 19:16) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 292087 |
| Account Age Rank | 4240550 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 0.0469 |
| Deposits From External Accounts Rank | 436021 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210968 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0381 |
| Withdrawls To External Accounts Rank | 251349 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2813827 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307239 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1093433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136861 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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