3BMEX7BE7Ck9Wmks6cxiA5taDid4SGcwqf3BMEX7BE7Ck9Wmks6cxiA5taDid4SGcwqf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7BE7Ck9Wmks6cxiA5taDid4SGcwqf | -1 (1) | 0.0000 | 0.8399 | 0.8399 | 0.0000 | 0.7963 | 0.0436 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7BE7Ck9Wmks6cxiA5taDid4SGcwqf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2427112 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.8399 |
| Maximum Balance Rank | 124577 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 527098 (06/12/2018 07:16) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 341628 |
| Account Age Rank | 2385923 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.8399 |
| Deposits From External Accounts Rank | 152924 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952024 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7963 |
| Withdrawls To External Accounts Rank | 84174 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0436 |
| Withdrawls To BitMEX Accounts Rank | 1643086 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252246 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275222 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2017982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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