3BMEX7w3xUJVWjxHpTCmi6YoMBLZgF2von3BMEX7w3xUJVWjxHpTCmi6YoMBLZgF2von| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7w3xUJVWjxHpTCmi6YoMBLZgF2von | -1 (1) | 0.0000 | 0.0644 | 0.0644 | 0.0000 | 0.0002 | 0.0642 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7w3xUJVWjxHpTCmi6YoMBLZgF2von |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620876 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0644 |
| Maximum Balance Rank | 404274 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 532468 (07/18/2018 15:26) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 321889 |
| Account Age Rank | 2578591 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.0644 |
| Deposits From External Accounts Rank | 404242 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175705 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 439940 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0642 |
| Withdrawls To BitMEX Accounts Rank | 1402884 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146781 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345606 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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