3BMEX7y32iEj2wpCq4S7ytq135bticFCVm3BMEX7y32iEj2wpCq4S7ytq135bticFCVm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7y32iEj2wpCq4S7ytq135bticFCVm | -1 (1) | 0.0000 | 0.0671 | 0.1397 | 0.0000 | 0.0689 | 0.0708 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7y32iEj2wpCq4S7ytq135bticFCVm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5739996 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.0671 |
| Maximum Balance Rank | 400306 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 621842 (03/16/2020 11:29) |
| Last Seen Block | 806041 (09/03/2023 13:37) |
| Account Age (Blocks) | 232515 |
| Account Age Rank | 5732210 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.1397 |
| Deposits From External Accounts Rank | 322402 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099466 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0689 |
| Withdrawls To External Accounts Rank | 219188 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0708 |
| Withdrawls To BitMEX Accounts Rank | 1349703 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169309 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48967 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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