3BMEX7sWgEczFsXWTkCyGaWX6un2DqZAKF3BMEX7sWgEczFsXWTkCyGaWX6un2DqZAKF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7sWgEczFsXWTkCyGaWX6un2DqZAKF | -1 (1) | 0.0000 | 0.0732 | 0.2643 | 0.0000 | 0.0729 | 0.1914 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7sWgEczFsXWTkCyGaWX6un2DqZAKF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2508976 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0732 |
| Maximum Balance Rank | 391326 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 529204 (06/25/2018 15:48) |
| Last Seen Block | 751697 (08/29/2022 13:20) |
| Account Age (Blocks) | 336379 |
| Account Age Rank | 2467038 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.2643 |
| Deposits From External Accounts Rank | 256741 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044053 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0729 |
| Withdrawls To External Accounts Rank | 216191 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1914 |
| Withdrawls To BitMEX Accounts Rank | 829544 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145752 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86212 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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