3BMEX3yDy2SrfWqqioGxdRbHTpjtaPiqrU3BMEX3yDy2SrfWqqioGxdRbHTpjtaPiqrU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3yDy2SrfWqqioGxdRbHTpjtaPiqrU | -1 (1) | 0.0000 | 1.7154 | 7.5466 | 0.0000 | 5.1045 | 2.4422 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3yDy2SrfWqqioGxdRbHTpjtaPiqrU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 28962 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 1.7154 |
| Maximum Balance Rank | 72061 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 423720 (08/05/2016 01:30) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 430637 |
| Account Age Rank | 28003 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 7.5466 |
| Deposits From External Accounts Rank | 33139 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845473 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.1045 |
| Withdrawls To External Accounts Rank | 26411 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4422 |
| Withdrawls To BitMEX Accounts Rank | 151993 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52048 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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