3BMEX7EuUum6c21qpFwEEkK1FgQr3o8WCo3BMEX7EuUum6c21qpFwEEkK1FgQr3o8WCo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7EuUum6c21qpFwEEkK1FgQr3o8WCo | -1 (1) | 0.0000 | 4.3554 | 9.1596 | 7.2944 | 13.0174 | 3.4366 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7EuUum6c21qpFwEEkK1FgQr3o8WCo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1612883 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 4.3554 |
| Maximum Balance Rank | 34418 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 514247 (03/19/2018 13:15) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 354479 |
| Account Age Rank | 1816300 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 9.1596 |
| Deposits From External Accounts Rank | 28494 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 7.2944 |
| Deposits From BitMEX Accounts Rank | 33780 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 13.0174 |
| Withdrawls To External Accounts Rank | 13900 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4366 |
| Withdrawls To BitMEX Accounts Rank | 115755 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59271 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 29 |
| Number of Deposits from BitMEX Accounts Rank | 4708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9862 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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