3BMEX7aX3AwH7QPdTALQZiAPUAetyHNxUN3BMEX7aX3AwH7QPdTALQZiAPUAetyHNxUN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7aX3AwH7QPdTALQZiAPUAetyHNxUN | -1 (1) | 0.0000 | 6.4081 | 14.5834 | 0.0000 | 5.3506 | 9.2328 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7aX3AwH7QPdTALQZiAPUAetyHNxUN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4769880 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 6.4081 |
| Maximum Balance Rank | 24514 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 583358 (07/01/2019 19:41) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 198338 |
| Account Age Rank | 4610704 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 14.5834 |
| Deposits From External Accounts Rank | 19079 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 784085 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 5.3506 |
| Withdrawls To External Accounts Rank | 25075 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2328 |
| Withdrawls To BitMEX Accounts Rank | 48449 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 162629 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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