3BMEX7q1ATndD7AWMLTogs1rChE3c7fWbM3BMEX7q1ATndD7AWMLTogs1rChE3c7fWbM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7q1ATndD7AWMLTogs1rChE3c7fWbM | -1 (1) | 0.0000 | 0.2195 | 1.5653 | 0.0000 | 0.5543 | 1.0109 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7q1ATndD7AWMLTogs1rChE3c7fWbM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4965995 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.2195 |
| Maximum Balance Rank | 251574 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 592416 (08/30/2019 09:29) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 273167 |
| Account Age Rank | 4940925 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 1.5653 |
| Deposits From External Accounts Rank | 103673 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908820 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5543 |
| Withdrawls To External Accounts Rank | 99970 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0109 |
| Withdrawls To BitMEX Accounts Rank | 287742 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98287 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26284 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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