3BMEX1H7f8YiBBskDjKxB7Kq4PwHT9ZhQX3BMEX1H7f8YiBBskDjKxB7Kq4PwHT9ZhQX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1H7f8YiBBskDjKxB7Kq4PwHT9ZhQX | -1 (1) | 0.0000 | 0.8470 | 7.2141 | 0.0000 | 5.3595 | 1.8545 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1H7f8YiBBskDjKxB7Kq4PwHT9ZhQX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5934959 |
| Current Blanace Percentile | Top 82.0 % |
| Maximum Balance (BTC) | 0.8470 |
| Maximum Balance Rank | 124040 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 629206 (05/06/2020 12:07) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 239520 |
| Account Age Rank | 5930807 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 7.2141 |
| Deposits From External Accounts Rank | 34365 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851753 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.3595 |
| Withdrawls To External Accounts Rank | 25612 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8545 |
| Withdrawls To BitMEX Accounts Rank | 192493 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25590 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 184 |
| Number of Withdrawls to External Accounts Rank | 1206 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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