3BMEX7Ac6bsGF5NHWokEfZgY8LJWMSeUSJ3BMEX7Ac6bsGF5NHWokEfZgY8LJWMSeUSJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Ac6bsGF5NHWokEfZgY8LJWMSeUSJ | -1 (1) | 0.0000 | 2.7759 | 25.1509 | 0.0000 | 14.2766 | 10.8743 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Ac6bsGF5NHWokEfZgY8LJWMSeUSJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4115451 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 2.7759 |
| Maximum Balance Rank | 49521 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 574233 (05/02/2019 09:01) |
| Last Seen Block | 813392 (10/22/2023 21:35) |
| Account Age (Blocks) | 294493 |
| Account Age Rank | 4082770 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 25.1509 |
| Deposits From External Accounts Rank | 11935 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833900 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.2766 |
| Withdrawls To External Accounts Rank | 13086 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8743 |
| Withdrawls To BitMEX Accounts Rank | 39227 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30089 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 154 |
| Number of Withdrawls to External Accounts Rank | 1611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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