3BMEX7qfhQuf36LNdeai4qBLyAVUMhfmez3BMEX7qfhQuf36LNdeai4qBLyAVUMhfmez| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7qfhQuf36LNdeai4qBLyAVUMhfmez | -1 (1) | 0.0000 | 0.2260 | 0.3262 | 0.0000 | 0.3077 | 0.0185 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7qfhQuf36LNdeai4qBLyAVUMhfmez |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4588606 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.2260 |
| Maximum Balance Rank | 248395 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 582561 (06/26/2019 18:25) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 283022 |
| Account Age Rank | 4554145 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.3262 |
| Deposits From External Accounts Rank | 235791 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025049 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3077 |
| Withdrawls To External Accounts Rank | 130897 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0185 |
| Withdrawls To BitMEX Accounts Rank | 2212827 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92162 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75291 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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