3BMEX7Se9FcaTRhCNd2ygGkfk5JsFKzKEv3BMEX7Se9FcaTRhCNd2ygGkfk5JsFKzKEv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Se9FcaTRhCNd2ygGkfk5JsFKzKEv | -1 (1) | 0.0000 | 1.0400 | 5.9869 | 0.0038 | 2.5025 | 3.4882 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Se9FcaTRhCNd2ygGkfk5JsFKzKEv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 722292 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 1.0400 |
| Maximum Balance Rank | 102145 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 494236 (11/13/2017 20:37) |
| Last Seen Block | 799823 (07/22/2023 22:27) |
| Account Age (Blocks) | 360121 |
| Account Age Rank | 705952 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 5.9869 |
| Deposits From External Accounts Rank | 39996 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0038 |
| Deposits From BitMEX Accounts Rank | 688188 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 2.5025 |
| Withdrawls To External Accounts Rank | 41993 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4882 |
| Withdrawls To BitMEX Accounts Rank | 114515 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 356 |
| Number of Deposits from External Accounts Rank | 7666 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39402 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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