3BMEX7qJbmK5FGmYkpB4eGSrpr2SVThExN3BMEX7qJbmK5FGmYkpB4eGSrpr2SVThExN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7qJbmK5FGmYkpB4eGSrpr2SVThExN | -1 (1) | 0.0000 | 0.0317 | 0.0408 | 0.0000 | 0.0261 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7qJbmK5FGmYkpB4eGSrpr2SVThExN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3510716 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0317 |
| Maximum Balance Rank | 475385 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 554325 (12/18/2018 08:45) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 311258 |
| Account Age Rank | 3472888 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.0408 |
| Deposits From External Accounts Rank | 446450 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220306 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0261 |
| Withdrawls To External Accounts Rank | 269388 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2374575 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277830 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190961 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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