3BMEX7Pr2T4BZ2n3E5nnhPNmboEsS9U7oK3BMEX7Pr2T4BZ2n3E5nnhPNmboEsS9U7oK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Pr2T4BZ2n3E5nnhPNmboEsS9U7oK | -1 (1) | 0.0000 | 0.7307 | 9.1533 | 0.0098 | 5.0284 | 4.1347 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Pr2T4BZ2n3E5nnhPNmboEsS9U7oK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2584961 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.7307 |
| Maximum Balance Rank | 134316 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 539747 (09/03/2018 05:42) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 328979 |
| Account Age Rank | 2886189 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 9.1533 |
| Deposits From External Accounts Rank | 28508 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0098 |
| Deposits From BitMEX Accounts Rank | 630887 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 5.0284 |
| Withdrawls To External Accounts Rank | 26681 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1347 |
| Withdrawls To BitMEX Accounts Rank | 99302 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 644 |
| Number of Deposits from External Accounts Rank | 2751 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 114 |
| Number of Withdrawls to External Accounts Rank | 2555 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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