3BMEX7Nv6VFmjzXwTGvHnYdj6tqUzguA6n3BMEX7Nv6VFmjzXwTGvHnYdj6tqUzguA6n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Nv6VFmjzXwTGvHnYdj6tqUzguA6n | -1 (1) | 0.0000 | 2.9279 | 15.8649 | 0.2857 | 8.3313 | 7.8194 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Nv6VFmjzXwTGvHnYdj6tqUzguA6n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4919823 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 2.9279 |
| Maximum Balance Rank | 47874 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 592598 (08/31/2019 13:14) |
| Last Seen Block | 778232 (02/25/2023 15:09) |
| Account Age (Blocks) | 276128 |
| Account Age Rank | 4945158 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 15.8649 |
| Deposits From External Accounts Rank | 17693 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2857 |
| Deposits From BitMEX Accounts Rank | 232875 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 8.3313 |
| Withdrawls To External Accounts Rank | 19107 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8194 |
| Withdrawls To BitMEX Accounts Rank | 57786 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62721 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6969 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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