3BMEX7zxHsYatF8oU3wnzGsH97ooS68abJ3BMEX7zxHsYatF8oU3wnzGsH97ooS68abJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7zxHsYatF8oU3wnzGsH97ooS68abJ | -1 (1) | 0.0000 | 0.1170 | 0.4452 | 0.0000 | 0.4367 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7zxHsYatF8oU3wnzGsH97ooS68abJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4601617 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.1170 |
| Maximum Balance Rank | 328754 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 582679 (06/27/2019 13:03) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 286047 |
| Account Age Rank | 4566410 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 0.4452 |
| Deposits From External Accounts Rank | 207849 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000491 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4367 |
| Withdrawls To External Accounts Rank | 113252 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2838786 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.2 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45431 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12626 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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