3BMEX3qr28UvC7rABrAJQxaRv5DazKLj5d3BMEX3qr28UvC7rABrAJQxaRv5DazKLj5d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3qr28UvC7rABrAJQxaRv5DazKLj5d | -1 (1) | 0.0000 | 0.6431 | 2.8879 | 0.1409 | 1.2290 | 1.7999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3qr28UvC7rABrAJQxaRv5DazKLj5d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2825150 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.6431 |
| Maximum Balance Rank | 143653 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 544893 (10/08/2018 12:14) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 320690 |
| Account Age Rank | 3098092 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 2.8879 |
| Deposits From External Accounts Rank | 69308 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1409 |
| Deposits From BitMEX Accounts Rank | 310552 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 1.2290 |
| Withdrawls To External Accounts Rank | 64620 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7999 |
| Withdrawls To BitMEX Accounts Rank | 196171 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84321 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26473 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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