3BMEX7VKKkrqVaKXEXPz1pubZLzVWDewF83BMEX7VKKkrqVaKXEXPz1pubZLzVWDewF8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7VKKkrqVaKXEXPz1pubZLzVWDewF8 | -1 (1) | 0.0000 | 0.6335 | 1.5706 | 0.0000 | 0.6807 | 0.8899 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7VKKkrqVaKXEXPz1pubZLzVWDewF8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4778957 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.6335 |
| Maximum Balance Rank | 144754 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 586206 (07/20/2019 11:34) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 282520 |
| Account Age Rank | 4748301 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 1.5706 |
| Deposits From External Accounts Rank | 103463 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909180 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6807 |
| Withdrawls To External Accounts Rank | 90848 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8899 |
| Withdrawls To BitMEX Accounts Rank | 343199 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118401 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84935 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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