3BMEX7yL3nvS7nQB9FUqtDt4Yihf6bhcvd3BMEX7yL3nvS7nQB9FUqtDt4Yihf6bhcvd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7yL3nvS7nQB9FUqtDt4Yihf6bhcvd | -1 (1) | 0.0000 | 0.1561 | 1.0354 | 0.0200 | 0.8291 | 0.2264 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7yL3nvS7nQB9FUqtDt4Yihf6bhcvd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2630274 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.1561 |
| Maximum Balance Rank | 293901 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 532737 (07/20/2018 05:04) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 335989 |
| Account Age Rank | 2587751 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 1.0354 |
| Deposits From External Accounts Rank | 132395 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549075 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.8291 |
| Withdrawls To External Accounts Rank | 82362 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2264 |
| Withdrawls To BitMEX Accounts Rank | 749646 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51217 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14477 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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