3BMEX7WKB9nX3QE41c8FRnSyrKN1RBdRVE3BMEX7WKB9nX3QE41c8FRnSyrKN1RBdRVE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7WKB9nX3QE41c8FRnSyrKN1RBdRVE | -1 (1) | 0.0000 | 0.4169 | 2.1219 | 0.0000 | 1.6689 | 0.4530 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7WKB9nX3QE41c8FRnSyrKN1RBdRVE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2548632 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.4169 |
| Maximum Balance Rank | 185085 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 530337 (07/03/2018 17:46) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 338389 |
| Account Age Rank | 2506260 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 2.1219 |
| Deposits From External Accounts Rank | 84538 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893009 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6689 |
| Withdrawls To External Accounts Rank | 54318 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4530 |
| Withdrawls To BitMEX Accounts Rank | 519811 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58705 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16649 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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