3BMEX7Qi2uPqKka5bEyNTFsgvQDac3ZfUu3BMEX7Qi2uPqKka5bEyNTFsgvQDac3ZfUu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Qi2uPqKka5bEyNTFsgvQDac3ZfUu | -1 (1) | 0.0000 | 0.2318 | 2.2300 | 0.0054 | 1.3540 | 0.8814 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Qi2uPqKka5bEyNTFsgvQDac3ZfUu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5485038 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.2318 |
| Maximum Balance Rank | 245794 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 613278 (01/17/2020 13:42) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 255448 |
| Account Age Rank | 5479724 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 2.2300 |
| Deposits From External Accounts Rank | 81889 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0054 |
| Deposits From BitMEX Accounts Rank | 669623 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 1.3540 |
| Withdrawls To External Accounts Rank | 61267 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8814 |
| Withdrawls To BitMEX Accounts Rank | 345034 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 325 |
| Number of Deposits from External Accounts Rank | 8609 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 135 |
| Number of Withdrawls to External Accounts Rank | 1980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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