3BMEX7v7jzY5AejjJk45juNNGCcC8DbXgm3BMEX7v7jzY5AejjJk45juNNGCcC8DbXgm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7v7jzY5AejjJk45juNNGCcC8DbXgm | -1 (1) | 0.0000 | 0.0110 | 0.0124 | 0.0000 | 0.0124 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7v7jzY5AejjJk45juNNGCcC8DbXgm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1995605 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0110 |
| Maximum Balance Rank | 559717 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 517209 (04/08/2018 10:08) |
| Last Seen Block | 807037 (09/10/2023 13:22) |
| Account Age (Blocks) | 348374 |
| Account Age Rank | 1957183 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0124 |
| Deposits From External Accounts Rank | 537072 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306883 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0124 |
| Withdrawls To External Accounts Rank | 300347 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6506530 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 126170 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145125 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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