3BMEX7AoGhbUQFuq7nZAWwHVbDaPJYAzma3BMEX7AoGhbUQFuq7nZAWwHVbDaPJYAzma| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7AoGhbUQFuq7nZAWwHVbDaPJYAzma | -1 (1) | 0.0000 | 0.1934 | 2.2751 | 0.1300 | 2.0680 | 0.3371 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7AoGhbUQFuq7nZAWwHVbDaPJYAzma |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3342173 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 0.1934 |
| Maximum Balance Rank | 271092 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 551077 (11/22/2018 13:31) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 317649 |
| Account Age Rank | 3317842 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 2.2751 |
| Deposits From External Accounts Rank | 80892 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1300 |
| Deposits From BitMEX Accounts Rank | 318671 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 2.0680 |
| Withdrawls To External Accounts Rank | 47247 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3371 |
| Withdrawls To BitMEX Accounts Rank | 605759 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 417 |
| Number of Deposits from External Accounts Rank | 5847 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 218 |
| Number of Withdrawls to External Accounts Rank | 823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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