3BMEX7MAL2CjQ7kNGhatK92EyRCkLvs5Pv3BMEX7MAL2CjQ7kNGhatK92EyRCkLvs5Pv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7MAL2CjQ7kNGhatK92EyRCkLvs5Pv | -1 (1) | 0.0000 | 0.2530 | 1.0113 | 0.0000 | 0.6340 | 0.3773 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7MAL2CjQ7kNGhatK92EyRCkLvs5Pv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4389760 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.2530 |
| Maximum Balance Rank | 235615 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 578860 (06/01/2019 22:52) |
| Last Seen Block | 828145 (01/30/2024 19:11) |
| Account Age (Blocks) | 289866 |
| Account Age Rank | 4353043 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 1.0113 |
| Deposits From External Accounts Rank | 134351 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935711 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6340 |
| Withdrawls To External Accounts Rank | 93689 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3773 |
| Withdrawls To BitMEX Accounts Rank | 573503 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76517 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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