3BMEX7HR3pAEoTSqzWzJjj7qCcoM4WZ3z83BMEX7HR3pAEoTSqzWzJjj7qCcoM4WZ3z8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7HR3pAEoTSqzWzJjj7qCcoM4WZ3z8 | -1 (1) | 0.0000 | 1.4752 | 3.4222 | 0.0000 | 2.3839 | 1.0382 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7HR3pAEoTSqzWzJjj7qCcoM4WZ3z8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2583576 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 1.4752 |
| Maximum Balance Rank | 80269 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 531447 (07/11/2018 07:30) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 337279 |
| Account Age Rank | 2541000 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 3.4222 |
| Deposits From External Accounts Rank | 60746 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873191 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3839 |
| Withdrawls To External Accounts Rank | 43445 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0382 |
| Withdrawls To BitMEX Accounts Rank | 282295 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60247 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40385 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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