3BMEX7wKCHEhy1jvYPVgUkNkU1tJ4enCgF3BMEX7wKCHEhy1jvYPVgUkNkU1tJ4enCgF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7wKCHEhy1jvYPVgUkNkU1tJ4enCgF | -1 (1) | 0.0000 | 0.0520 | 0.0663 | 0.0000 | 0.0663 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7wKCHEhy1jvYPVgUkNkU1tJ4enCgF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3934777 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.0520 |
| Maximum Balance Rank | 426330 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 569496 (03/30/2019 19:55) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 296087 |
| Account Age Rank | 3903289 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.0663 |
| Deposits From External Accounts Rank | 401828 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178238 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0663 |
| Withdrawls To External Accounts Rank | 220949 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483199 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257408 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155234 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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