3BMEX1cxx1GEAcqoH8wR46StGUBAg7iD623BMEX1cxx1GEAcqoH8wR46StGUBAg7iD62| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1cxx1GEAcqoH8wR46StGUBAg7iD62 | -1 (1) | 0.0000 | 0.6980 | 2.5850 | 0.0000 | 2.2095 | 0.3755 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1cxx1GEAcqoH8wR46StGUBAg7iD62 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1506863 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.6980 |
| Maximum Balance Rank | 137876 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 507494 (02/03/2018 22:30) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 361232 |
| Account Age Rank | 1481890 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 2.5850 |
| Deposits From External Accounts Rank | 74238 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884431 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2095 |
| Withdrawls To External Accounts Rank | 45429 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3755 |
| Withdrawls To BitMEX Accounts Rank | 574743 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26309 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6669 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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