3BMEX7q6pu957iRGyQ7USqU3XqxdxoiJLR3BMEX7q6pu957iRGyQ7USqU3XqxdxoiJLR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7q6pu957iRGyQ7USqU3XqxdxoiJLR | -1 (1) | 0.0000 | 0.1129 | 0.3710 | 0.0000 | 0.3479 | 0.0231 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7q6pu957iRGyQ7USqU3XqxdxoiJLR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1809800 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.1129 |
| Maximum Balance Rank | 332762 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 513548 (03/14/2018 21:20) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 340809 |
| Account Age Rank | 1776426 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.3710 |
| Deposits From External Accounts Rank | 224282 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009880 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3479 |
| Withdrawls To External Accounts Rank | 124943 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0231 |
| Withdrawls To BitMEX Accounts Rank | 2050640 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102587 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52091 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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