3BMEX7tEwLG71u16BHG4BCJdt8MWiPwuM13BMEX7tEwLG71u16BHG4BCJdt8MWiPwuM1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7tEwLG71u16BHG4BCJdt8MWiPwuM1 | -1 (1) | 0.0000 | 0.0211 | 0.0211 | 0.0000 | 0.0211 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7tEwLG71u16BHG4BCJdt8MWiPwuM1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1424844 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.0211 |
| Maximum Balance Rank | 510152 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 505510 (01/22/2018 10:28) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 360073 |
| Account Age Rank | 1401071 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.0211 |
| Deposits From External Accounts Rank | 498328 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1269683 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279468 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6499646 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 600352 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1367516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 401123 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6531389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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