3BMEX7coYYWVesY1bM2JPcNViDQhVoZ9Ei3BMEX7coYYWVesY1bM2JPcNViDQhVoZ9Ei| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7coYYWVesY1bM2JPcNViDQhVoZ9Ei | -1 (1) | 0.0000 | 1.5319 | 2.0556 | 0.4375 | 0.3254 | 2.1677 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7coYYWVesY1bM2JPcNViDQhVoZ9Ei |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2336005 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 1.5319 |
| Maximum Balance Rank | 77407 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 524429 (05/26/2018 03:52) |
| Last Seen Block | 779595 (03/06/2023 14:19) |
| Account Age (Blocks) | 329928 |
| Account Age Rank | 2296187 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 2.0556 |
| Deposits From External Accounts Rank | 86330 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4375 |
| Deposits From BitMEX Accounts Rank | 192452 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.3254 |
| Withdrawls To External Accounts Rank | 128107 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1677 |
| Withdrawls To BitMEX Accounts Rank | 163951 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117719 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103812 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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