3BMEX7FUfkwi4CTi9bsExdYJ8ZrQv7PUJR3BMEX7FUfkwi4CTi9bsExdYJ8ZrQv7PUJR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7FUfkwi4CTi9bsExdYJ8ZrQv7PUJR | -1 (1) | 0.0000 | 3.9453 | 7.6917 | 0.0114 | 6.5336 | 1.1696 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7FUfkwi4CTi9bsExdYJ8ZrQv7PUJR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2802275 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 3.9453 |
| Maximum Balance Rank | 37805 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 536692 (08/14/2018 05:44) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 328891 |
| Account Age Rank | 2757266 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 7.6917 |
| Deposits From External Accounts Rank | 32669 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0114 |
| Deposits From BitMEX Accounts Rank | 606696 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 6.5336 |
| Withdrawls To External Accounts Rank | 22435 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1696 |
| Withdrawls To BitMEX Accounts Rank | 260480 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 265 |
| Number of Deposits from External Accounts Rank | 11446 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34187 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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