3BMEX7PbcVPRA2uBYvwUHcFjVXtvfEN5tS3BMEX7PbcVPRA2uBYvwUHcFjVXtvfEN5tS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7PbcVPRA2uBYvwUHcFjVXtvfEN5tS | -1 (1) | 0.0000 | 0.6201 | 2.8066 | 0.0000 | 2.0081 | 0.7985 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7PbcVPRA2uBYvwUHcFjVXtvfEN5tS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2416127 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.6201 |
| Maximum Balance Rank | 146345 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 526898 (06/10/2018 21:38) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 341828 |
| Account Age Rank | 2375023 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 2.8066 |
| Deposits From External Accounts Rank | 70511 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881349 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0081 |
| Withdrawls To External Accounts Rank | 48100 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7985 |
| Withdrawls To BitMEX Accounts Rank | 365754 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63038 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16014 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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