3BMEX7DWy4S5KdicYD4NFrTdRCh2dEGeuo3BMEX7DWy4S5KdicYD4NFrTdRCh2dEGeuo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7DWy4S5KdicYD4NFrTdRCh2dEGeuo | -1 (1) | 0.0000 | 1,146.6404 | 0.0001 | 1,207.7177 | 1,187.0696 | 20.6482 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7DWy4S5KdicYD4NFrTdRCh2dEGeuo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 69339 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 1,146.6404 |
| Maximum Balance Rank | 129 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 272362 |
| Account Age Rank | 5043135 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 641983 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,207.7177 |
| Deposits From BitMEX Accounts Rank | 464 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,187.0696 |
| Withdrawls To External Accounts Rank | 454 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.6482 |
| Withdrawls To BitMEX Accounts Rank | 19441 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 181964 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 518 |
| Number of Deposits from BitMEX Accounts Rank | 487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 372 |
| Number of Withdrawls to External Accounts Rank | 264 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 56 |
| Number of Withdrawls to BitMEX Accounts Rank | 19315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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