3BMEX7qUKjQ69XhwYR2cbs8z91Aaqmu5LR3BMEX7qUKjQ69XhwYR2cbs8z91Aaqmu5LR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7qUKjQ69XhwYR2cbs8z91Aaqmu5LR | -1 (1) | 0.0000 | 0.1301 | 0.3699 | 0.0000 | 0.2523 | 0.1177 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7qUKjQ69XhwYR2cbs8z91Aaqmu5LR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2227103 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.1301 |
| Maximum Balance Rank | 315695 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 522111 (05/10/2018 18:31) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 346615 |
| Account Age Rank | 2188514 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.3699 |
| Deposits From External Accounts Rank | 224632 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015506 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2523 |
| Withdrawls To External Accounts Rank | 142416 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1177 |
| Withdrawls To BitMEX Accounts Rank | 1040757 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152948 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70278 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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