3BMEX7QxHxdxC8AudzDfnw1hN4y2D9qrYK3BMEX7QxHxdxC8AudzDfnw1hN4y2D9qrYK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7QxHxdxC8AudzDfnw1hN4y2D9qrYK | -1 (1) | 0.0000 | 0.8809 | 1.2288 | 0.0000 | 0.4593 | 0.7695 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7QxHxdxC8AudzDfnw1hN4y2D9qrYK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2245062 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.8809 |
| Maximum Balance Rank | 121468 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 522285 (05/12/2018 03:20) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 343298 |
| Account Age Rank | 2206217 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 1.2288 |
| Deposits From External Accounts Rank | 119532 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922392 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4593 |
| Withdrawls To External Accounts Rank | 110755 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7695 |
| Withdrawls To BitMEX Accounts Rank | 373329 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210740 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151512 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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