3BMEX1dP4j6hDLQLww3X2CQHTHzrC8eWWc3BMEX1dP4j6hDLQLww3X2CQHTHzrC8eWWc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1dP4j6hDLQLww3X2CQHTHzrC8eWWc | -1 (1) | 0.0000 | 7.0000 | 9.6242 | 1.0249 | 5.3106 | 5.3385 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1dP4j6hDLQLww3X2CQHTHzrC8eWWc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6141982 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 7.0000 |
| Maximum Balance Rank | 23431 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 641574 (07/31/2020 07:50) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 224009 |
| Account Age Rank | 6144770 |
| Account Age Percentile | Top 84.9 % |
| Deposits From External Accounts (BTC) | 9.6242 |
| Deposits From External Accounts Rank | 27468 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0249 |
| Deposits From BitMEX Accounts Rank | 117141 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 5.3106 |
| Withdrawls To External Accounts Rank | 25739 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3385 |
| Withdrawls To BitMEX Accounts Rank | 77327 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103273 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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