3BMEX7zRdcx25PhAo1HZhirXKLRf6S1yJz3BMEX7zRdcx25PhAo1HZhirXKLRf6S1yJz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7zRdcx25PhAo1HZhirXKLRf6S1yJz | -1 (1) | 0.0000 | 0.0300 | 0.0616 | 0.0000 | 0.0455 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7zRdcx25PhAo1HZhirXKLRf6S1yJz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3060344 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.0300 |
| Maximum Balance Rank | 481948 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 542434 (09/21/2018 20:02) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 323149 |
| Account Age Rank | 3015044 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.0616 |
| Deposits From External Accounts Rank | 407786 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1183807 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0455 |
| Withdrawls To External Accounts Rank | 241821 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2305667 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43884 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121324 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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