3BMEX7pRTb6qNKhKb3xtPXx946mPrWsGjP3BMEX7pRTb6qNKhKb3xtPXx946mPrWsGjP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7pRTb6qNKhKb3xtPXx946mPrWsGjP | -1 (1) | 0.0000 | 0.1625 | 0.6888 | 0.0670 | 0.7558 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7pRTb6qNKhKb3xtPXx946mPrWsGjP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4048812 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.1625 |
| Maximum Balance Rank | 289358 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 572122 (04/18/2019 06:00) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 296604 |
| Account Age Rank | 4016276 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.6888 |
| Deposits From External Accounts Rank | 168200 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0670 |
| Deposits From BitMEX Accounts Rank | 409774 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.7558 |
| Withdrawls To External Accounts Rank | 86158 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469654 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89997 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19464 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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