3BMEX7TmKSi45bDeA79aSysTnHQCq4V1Ln3BMEX7TmKSi45bDeA79aSysTnHQCq4V1Ln| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7TmKSi45bDeA79aSysTnHQCq4V1Ln | -1 (1) | 0.0000 | 2.0478 | 5.1152 | 0.0000 | 0.0510 | 5.0642 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7TmKSi45bDeA79aSysTnHQCq4V1Ln |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3341831 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 2.0478 |
| Maximum Balance Rank | 61488 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 550856 (11/20/2018 16:56) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 303501 |
| Account Age Rank | 3302736 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 5.1152 |
| Deposits From External Accounts Rank | 44649 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854678 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0510 |
| Withdrawls To External Accounts Rank | 235009 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0642 |
| Withdrawls To BitMEX Accounts Rank | 80308 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50929 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93041 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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