3BMEX7uqQk66gYWVwMADX62W4nGx1e3qvJ3BMEX7uqQk66gYWVwMADX62W4nGx1e3qvJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7uqQk66gYWVwMADX62W4nGx1e3qvJ | -1 (1) | 0.0000 | 0.0235 | 0.0235 | 0.0000 | 0.0000 | 0.0235 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7uqQk66gYWVwMADX62W4nGx1e3qvJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3871194 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.0235 |
| Maximum Balance Rank | 502255 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 566806 (03/12/2019 23:11) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 298777 |
| Account Age Rank | 3838741 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.0235 |
| Deposits From External Accounts Rank | 491150 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1262837 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 657215 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0235 |
| Withdrawls To BitMEX Accounts Rank | 2039514 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105683 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466063 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2093079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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