3BMEX3r18fZ6pjN6chmmkSxoc3D4HBzDKU3BMEX3r18fZ6pjN6chmmkSxoc3D4HBzDKU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3r18fZ6pjN6chmmkSxoc3D4HBzDKU | -1 (1) | 0.0000 | 7.4258 | 29.2230 | 0.0000 | 20.7749 | 8.4482 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3r18fZ6pjN6chmmkSxoc3D4HBzDKU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5075141 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 7.4258 |
| Maximum Balance Rank | 22462 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 596486 (09/25/2019 08:49) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 272240 |
| Account Age Rank | 5052390 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 29.2230 |
| Deposits From External Accounts Rank | 10593 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832881 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.7749 |
| Withdrawls To External Accounts Rank | 10068 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4482 |
| Withdrawls To BitMEX Accounts Rank | 53970 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40689 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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