3BMEX7r4H8guFGeGmpLxcJjmchtACBbqAA3BMEX7r4H8guFGeGmpLxcJjmchtACBbqAA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7r4H8guFGeGmpLxcJjmchtACBbqAA | -1 (1) | 0.0000 | 0.0817 | 0.4367 | 0.0000 | 0.3103 | 0.1264 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7r4H8guFGeGmpLxcJjmchtACBbqAA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4627171 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.0817 |
| Maximum Balance Rank | 380085 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 583051 (06/29/2019 18:28) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 285675 |
| Account Age Rank | 4593588 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.4367 |
| Deposits From External Accounts Rank | 209460 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001905 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3103 |
| Withdrawls To External Accounts Rank | 130539 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1264 |
| Withdrawls To BitMEX Accounts Rank | 1005006 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27716 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13032 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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