3BMEX7u4Xg4cAEQBSSSgtWdCJh9jjKaE3X3BMEX7u4Xg4cAEQBSSSgtWdCJh9jjKaE3X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7u4Xg4cAEQBSSSgtWdCJh9jjKaE3X | -1 (1) | 0.0000 | 0.1190 | 0.1300 | 0.0000 | 0.1200 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7u4Xg4cAEQBSSSgtWdCJh9jjKaE3X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4963558 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.1190 |
| Maximum Balance Rank | 326833 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 592307 (08/29/2019 16:34) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 276419 |
| Account Age Rank | 4938605 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 0.1300 |
| Deposits From External Accounts Rank | 329167 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111016 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1200 |
| Withdrawls To External Accounts Rank | 185355 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2665453 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191771 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178551 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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