3BMEX367FDAtUVF6gY5uoAHTw2ghmB9ab13BMEX367FDAtUVF6gY5uoAHTw2ghmB9ab1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX367FDAtUVF6gY5uoAHTw2ghmB9ab1 | -1 (1) | 0.0000 | 2.4914 | 4.0715 | 0.0000 | 3.3449 | 0.7266 |
| Statistic | Value |
|---|---|
| Address | 3BMEX367FDAtUVF6gY5uoAHTw2ghmB9ab1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7784 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 2.4914 |
| Maximum Balance Rank | 53590 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 385912 (11/29/2015 16:06) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 482814 |
| Account Age Rank | 6529 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 4.0715 |
| Deposits From External Accounts Rank | 53374 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867160 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.3449 |
| Withdrawls To External Accounts Rank | 35018 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7266 |
| Withdrawls To BitMEX Accounts Rank | 385613 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66053 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55655 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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