3BMEX7uc3ybW1uEHuoQWJ1QceWdxb3pugr3BMEX7uc3ybW1uEHuoQWJ1QceWdxb3pugr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7uc3ybW1uEHuoQWJ1QceWdxb3pugr | -1 (1) | 0.0000 | 0.0696 | 0.1392 | 0.0000 | 0.0006 | 0.1386 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7uc3ybW1uEHuoQWJ1QceWdxb3pugr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5518400 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.0696 |
| Maximum Balance Rank | 396640 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 614511 (01/25/2020 17:22) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 239846 |
| Account Age Rank | 5506092 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.1392 |
| Deposits From External Accounts Rank | 322816 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099850 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396074 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1386 |
| Withdrawls To BitMEX Accounts Rank | 963902 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188136 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264477 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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