3BMEX7AzvYtNFnz7F4wvbfssEs2XQNtMuj3BMEX7AzvYtNFnz7F4wvbfssEs2XQNtMuj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7AzvYtNFnz7F4wvbfssEs2XQNtMuj | -1 (1) | 0.0000 | 27.9806 | 121.2994 | 1.4997 | 82.7914 | 40.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7AzvYtNFnz7F4wvbfssEs2XQNtMuj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3876543 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 27.9806 |
| Maximum Balance Rank | 7586 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 575865 (05/13/2019 15:17) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 289718 |
| Account Age Rank | 4173007 |
| Account Age Percentile | Top 57.6 % |
| Deposits From External Accounts (BTC) | 121.2994 |
| Deposits From External Accounts Rank | 2887 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.4997 |
| Deposits From BitMEX Accounts Rank | 96758 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 82.7914 |
| Withdrawls To External Accounts Rank | 3842 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 40.0078 |
| Withdrawls To BitMEX Accounts Rank | 9897 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77208 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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