3BMEX1f7QTfxySgf2bAfLNXCaz3xnD8HVg3BMEX1f7QTfxySgf2bAfLNXCaz3xnD8HVg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1f7QTfxySgf2bAfLNXCaz3xnD8HVg | -1 (1) | 0.0000 | 2.0243 | 7.2648 | 0.0000 | 4.6254 | 2.6395 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1f7QTfxySgf2bAfLNXCaz3xnD8HVg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3213921 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 2.0243 |
| Maximum Balance Rank | 62149 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 547530 (10/27/2018 08:55) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 321196 |
| Account Age Rank | 3173101 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 7.2648 |
| Deposits From External Accounts Rank | 34200 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851625 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.6254 |
| Withdrawls To External Accounts Rank | 28415 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6395 |
| Withdrawls To BitMEX Accounts Rank | 143425 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88321 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44096 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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