3BMEX7vCPK875MbD2U2qRidqTxnSh4BnhS3BMEX7vCPK875MbD2U2qRidqTxnSh4BnhS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7vCPK875MbD2U2qRidqTxnSh4BnhS | -1 (1) | 0.0000 | 0.0504 | 0.1361 | 0.0000 | 0.0695 | 0.0665 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7vCPK875MbD2U2qRidqTxnSh4BnhS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4249712 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.0504 |
| Maximum Balance Rank | 429640 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 576291 (05/16/2019 11:11) |
| Last Seen Block | 813354 (10/22/2023 16:00) |
| Account Age (Blocks) | 292435 |
| Account Age Rank | 4212993 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.1361 |
| Deposits From External Accounts Rank | 325027 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107192 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0695 |
| Withdrawls To External Accounts Rank | 218932 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0665 |
| Withdrawls To BitMEX Accounts Rank | 1384596 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161003 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86966 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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