3BMEX7wHy8XDQ4hy4rrEboFbEstNVf5xGr3BMEX7wHy8XDQ4hy4rrEboFbEstNVf5xGr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7wHy8XDQ4hy4rrEboFbEstNVf5xGr | -1 (1) | 0.0000 | 0.0973 | 0.1916 | 0.0000 | 0.1839 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7wHy8XDQ4hy4rrEboFbEstNVf5xGr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2696026 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.0973 |
| Maximum Balance Rank | 362592 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 534414 (07/30/2018 16:27) |
| Last Seen Block | 827063 (01/24/2024 00:00) |
| Account Age (Blocks) | 334312 |
| Account Age Rank | 2652410 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.1916 |
| Deposits From External Accounts Rank | 291750 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076556 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1839 |
| Withdrawls To External Accounts Rank | 161789 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2921661 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109297 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95170 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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