3BMEX7JFeFzR3moc4jSm62QisirFEzagL63BMEX7JFeFzR3moc4jSm62QisirFEzagL6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7JFeFzR3moc4jSm62QisirFEzagL6 | -1 (1) | 0.0000 | 0.4727 | 1.5014 | 0.0000 | 1.1604 | 0.3410 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7JFeFzR3moc4jSm62QisirFEzagL6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4712545 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.4727 |
| Maximum Balance Rank | 174354 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 584825 (07/10/2019 18:16) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 269532 |
| Account Age Rank | 4681274 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 1.5014 |
| Deposits From External Accounts Rank | 106180 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906158 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1604 |
| Withdrawls To External Accounts Rank | 66683 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3410 |
| Withdrawls To BitMEX Accounts Rank | 602162 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32214 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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