3BMEX7xJzyfxK7qbRrUH5yxxuxcCRxqYcf3BMEX7xJzyfxK7qbRrUH5yxxuxcCRxqYcf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7xJzyfxK7qbRrUH5yxxuxcCRxqYcf | -1 (1) | 0.0000 | 0.4011 | 2.1007 | 0.0009 | 1.2485 | 0.8530 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7xJzyfxK7qbRrUH5yxxuxcCRxqYcf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2968088 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.4011 |
| Maximum Balance Rank | 187810 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 535458 (08/06/2018 07:30) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 246238 |
| Account Age Rank | 2697667 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 2.1007 |
| Deposits From External Accounts Rank | 84658 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0009 |
| Deposits From BitMEX Accounts Rank | 727429 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 1.2485 |
| Withdrawls To External Accounts Rank | 63384 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8530 |
| Withdrawls To BitMEX Accounts Rank | 348493 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75806 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 21342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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