3BMEX7TCBKMvV7fpZxugkLxA8waG1tVbun3BMEX7TCBKMvV7fpZxugkLxA8waG1tVbun| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7TCBKMvV7fpZxugkLxA8waG1tVbun | -1 (1) | 0.0000 | 0.3947 | 2.2857 | 0.0265 | 1.8535 | 0.4587 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7TCBKMvV7fpZxugkLxA8waG1tVbun |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4429569 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.3947 |
| Maximum Balance Rank | 191722 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 585391 (07/14/2019 16:20) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 280192 |
| Account Age Rank | 4706725 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 2.2857 |
| Deposits From External Accounts Rank | 80639 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0265 |
| Deposits From BitMEX Accounts Rank | 520899 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 1.8535 |
| Withdrawls To External Accounts Rank | 51171 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4587 |
| Withdrawls To BitMEX Accounts Rank | 516734 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31718 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5141 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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