3BMEX7XbXK2xT4Y8JECUL694qMP9DD38pC3BMEX7XbXK2xT4Y8JECUL694qMP9DD38pC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7XbXK2xT4Y8JECUL694qMP9DD38pC | -1 (1) | 0.0000 | 0.3064 | 2.5430 | 0.0000 | 1.6869 | 0.8561 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7XbXK2xT4Y8JECUL694qMP9DD38pC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4565773 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.3064 |
| Maximum Balance Rank | 214666 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 582348 (06/25/2019 08:17) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 286378 |
| Account Age Rank | 4530916 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 2.5430 |
| Deposits From External Accounts Rank | 75060 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885112 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6869 |
| Withdrawls To External Accounts Rank | 53995 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8561 |
| Withdrawls To BitMEX Accounts Rank | 350726 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23985 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5783 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193370 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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