3BMEX7Q4dBeqX6znb1UKToA32gCYkYwDr43BMEX7Q4dBeqX6znb1UKToA32gCYkYwDr4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Q4dBeqX6znb1UKToA32gCYkYwDr4 | -1 (1) | 0.0000 | 4.7003 | 6.4300 | 0.0000 | 2.7818 | 3.6482 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Q4dBeqX6znb1UKToA32gCYkYwDr4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1234000 |
| Current Blanace Percentile | Top 17.1 % |
| Maximum Balance (BTC) | 4.7003 |
| Maximum Balance Rank | 32591 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 501322 (12/27/2017 21:04) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 353035 |
| Account Age Rank | 1210817 |
| Account Age Percentile | Top 16.8 % |
| Deposits From External Accounts (BTC) | 6.4300 |
| Deposits From External Accounts Rank | 37612 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849042 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.7818 |
| Withdrawls To External Accounts Rank | 39522 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6482 |
| Withdrawls To BitMEX Accounts Rank | 110766 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44766 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37431 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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