3BMEX7EeXzh2hyij6VirkQqpfrixdooBSk3BMEX7EeXzh2hyij6VirkQqpfrixdooBSk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7EeXzh2hyij6VirkQqpfrixdooBSk | -1 (1) | 0.0000 | 6.7874 | 17.6962 | 0.6141 | 17.6149 | 0.6954 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7EeXzh2hyij6VirkQqpfrixdooBSk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 50179 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 6.7874 |
| Maximum Balance Rank | 24002 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 445936 (12/31/2016 07:16) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 422790 |
| Account Age Rank | 47077 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 17.6962 |
| Deposits From External Accounts Rank | 16178 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.6141 |
| Deposits From BitMEX Accounts Rank | 159968 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 17.6149 |
| Withdrawls To External Accounts Rank | 11362 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6954 |
| Withdrawls To BitMEX Accounts Rank | 396185 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 606 |
| Number of Deposits from External Accounts Rank | 3113 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 132 |
| Number of Withdrawls to External Accounts Rank | 2038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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