3BMEX7vDfCG2AfSYD8ygGh7Q4Mg2v4aCJY3BMEX7vDfCG2AfSYD8ygGh7Q4Mg2v4aCJY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7vDfCG2AfSYD8ygGh7Q4Mg2v4aCJY | -1 (1) | 0.0000 | 0.0696 | 0.0696 | 0.0000 | 0.0347 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7vDfCG2AfSYD8ygGh7Q4Mg2v4aCJY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1674934 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.0696 |
| Maximum Balance Rank | 396820 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 511122 (02/27/2018 07:57) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 354461 |
| Account Age Rank | 1645295 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.0696 |
| Deposits From External Accounts Rank | 397766 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174430 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0347 |
| Withdrawls To External Accounts Rank | 255214 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1779217 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203446 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 266693 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2010941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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