3BMEX7szqFPgz6fzzGM4oQg37h1Xqagx5s3BMEX7szqFPgz6fzzGM4oQg37h1Xqagx5s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7szqFPgz6fzzGM4oQg37h1Xqagx5s | -1 (1) | 0.0000 | 0.0078 | 0.0179 | 0.0000 | 0.0080 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7szqFPgz6fzzGM4oQg37h1Xqagx5s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3724654 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.0078 |
| Maximum Balance Rank | 586680 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 561087 (02/01/2019 16:27) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 293270 |
| Account Age Rank | 3689957 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.0179 |
| Deposits From External Accounts Rank | 513434 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1279379 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0080 |
| Withdrawls To External Accounts Rank | 315879 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2703550 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236461 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153538 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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