3BMEX7K8RCH9CzuDKJGykcCLaJxHakbH423BMEX7K8RCH9CzuDKJGykcCLaJxHakbH42| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7K8RCH9CzuDKJGykcCLaJxHakbH42 | -1 (1) | 0.0000 | 3.1990 | 13.1402 | 0.0000 | 3.2604 | 9.8798 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7K8RCH9CzuDKJGykcCLaJxHakbH42 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1464558 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 3.1990 |
| Maximum Balance Rank | 43534 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 506846 (01/30/2018 15:11) |
| Last Seen Block | 775730 (02/09/2023 13:04) |
| Account Age (Blocks) | 361880 |
| Account Age Rank | 1440118 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 13.1402 |
| Deposits From External Accounts Rank | 20819 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840892 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.2604 |
| Withdrawls To External Accounts Rank | 35515 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.8798 |
| Withdrawls To BitMEX Accounts Rank | 46896 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 158 |
| Number of Deposits from External Accounts Rank | 25079 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14606 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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