3BMEX7vTnBvB8xgjjnZoevoGLqoQHRmmuA3BMEX7vTnBvB8xgjjnZoevoGLqoQHRmmuA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7vTnBvB8xgjjnZoevoGLqoQHRmmuA | -1 (1) | 0.0000 | 0.1072 | 0.2935 | 0.0590 | 0.0977 | 0.2549 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7vTnBvB8xgjjnZoevoGLqoQHRmmuA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3668865 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.1072 |
| Maximum Balance Rank | 340192 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 558927 (01/17/2019 17:34) |
| Last Seen Block | 802823 (08/12/2023 13:14) |
| Account Age (Blocks) | 306656 |
| Account Age Rank | 3633206 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.2935 |
| Deposits From External Accounts Rank | 247330 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0590 |
| Deposits From BitMEX Accounts Rank | 424472 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0977 |
| Withdrawls To External Accounts Rank | 201436 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2549 |
| Withdrawls To BitMEX Accounts Rank | 702417 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133963 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90801 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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