3BMEX7qr5wL655EZU8gxcUBoKF8Kd4eG3y3BMEX7qr5wL655EZU8gxcUBoKF8Kd4eG3y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7qr5wL655EZU8gxcUBoKF8Kd4eG3y | -1 (1) | 0.0000 | 0.0262 | 0.0369 | 0.0000 | 0.0134 | 0.0235 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7qr5wL655EZU8gxcUBoKF8Kd4eG3y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4604962 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.0262 |
| Maximum Balance Rank | 492909 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 582709 (06/27/2019 17:06) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 286017 |
| Account Age Rank | 4570854 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 0.0369 |
| Deposits From External Accounts Rank | 455483 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229399 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0134 |
| Withdrawls To External Accounts Rank | 297464 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0235 |
| Withdrawls To BitMEX Accounts Rank | 2038233 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130464 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208750 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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