3BMEX7scTkBdzReLxtvFLCZKmo3bkbV3nm3BMEX7scTkBdzReLxtvFLCZKmo3bkbV3nm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7scTkBdzReLxtvFLCZKmo3bkbV3nm | -1 (1) | 0.0000 | 0.0477 | 0.1825 | 0.0000 | 0.1123 | 0.0703 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7scTkBdzReLxtvFLCZKmo3bkbV3nm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3942024 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.0477 |
| Maximum Balance Rank | 439539 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 569785 (04/01/2019 21:31) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 298941 |
| Account Age Rank | 3910414 |
| Account Age Percentile | Top 54.0 % |
| Deposits From External Accounts (BTC) | 0.1825 |
| Deposits From External Accounts Rank | 296171 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080592 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1123 |
| Withdrawls To External Accounts Rank | 188522 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0703 |
| Withdrawls To BitMEX Accounts Rank | 1353639 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 71192 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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