3BMEX6371criCqQbb2792JPswfvCUfxt9m3BMEX6371criCqQbb2792JPswfvCUfxt9m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6371criCqQbb2792JPswfvCUfxt9m | -1 (1) | 0.0000 | 0.6765 | 7.4628 | 0.0000 | 5.7796 | 1.6832 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6371criCqQbb2792JPswfvCUfxt9m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3090994 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.6765 |
| Maximum Balance Rank | 140045 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 543286 (09/27/2018 11:27) |
| Last Seen Block | 767521 (12/15/2022 13:25) |
| Account Age (Blocks) | 325440 |
| Account Age Rank | 3045964 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 7.4628 |
| Deposits From External Accounts Rank | 33518 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851084 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.7796 |
| Withdrawls To External Accounts Rank | 24411 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6832 |
| Withdrawls To BitMEX Accounts Rank | 204728 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 264 |
| Number of Deposits from External Accounts Rank | 11488 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 146 |
| Number of Withdrawls to External Accounts Rank | 1754 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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