3BMEX7XiuYtpQE4Jv1YELeiM2AwQPEUoz23BMEX7XiuYtpQE4Jv1YELeiM2AwQPEUoz2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7XiuYtpQE4Jv1YELeiM2AwQPEUoz2 | -1 (1) | 0.0000 | 1.6072 | 7.6489 | 0.0000 | 4.3303 | 3.3186 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7XiuYtpQE4Jv1YELeiM2AwQPEUoz2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2911825 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 1.6072 |
| Maximum Balance Rank | 75142 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 539213 (08/30/2018 16:42) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 329513 |
| Account Age Rank | 2866221 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 7.6489 |
| Deposits From External Accounts Rank | 32820 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850540 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.3303 |
| Withdrawls To External Accounts Rank | 29632 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3186 |
| Withdrawls To BitMEX Accounts Rank | 118581 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27931 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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