3BMEX7ytPkjwvD13UhzcvK8ZxZ2zzXCabP3BMEX7ytPkjwvD13UhzcvK8ZxZ2zzXCabP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ytPkjwvD13UhzcvK8ZxZ2zzXCabP | -1 (1) | 0.0000 | 0.1643 | 0.1348 | 0.1101 | 0.1091 | 0.1358 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ytPkjwvD13UhzcvK8ZxZ2zzXCabP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3664575 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.1643 |
| Maximum Balance Rank | 288163 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 559350 (01/20/2019 16:59) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 306233 |
| Account Age Rank | 3643199 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.1348 |
| Deposits From External Accounts Rank | 325846 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1101 |
| Deposits From BitMEX Accounts Rank | 337042 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.1091 |
| Withdrawls To External Accounts Rank | 190379 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1358 |
| Withdrawls To BitMEX Accounts Rank | 972559 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146128 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139488 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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