3BMEX7Y4ZYC4CDYb5bWAtfurX85che11sd3BMEX7Y4ZYC4CDYb5bWAtfurX85che11sd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7Y4ZYC4CDYb5bWAtfurX85che11sd | -1 (1) | 0.0000 | 1.2912 | 8.7090 | 0.0000 | 4.7491 | 3.9599 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7Y4ZYC4CDYb5bWAtfurX85che11sd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2933231 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 1.2912 |
| Maximum Balance Rank | 87583 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 539778 (09/03/2018 10:34) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 328948 |
| Account Age Rank | 2887577 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 8.7090 |
| Deposits From External Accounts Rank | 29669 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848018 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.7491 |
| Withdrawls To External Accounts Rank | 27951 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9599 |
| Withdrawls To BitMEX Accounts Rank | 104957 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40324 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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