3BMEX7d9K5buJ8PZJd7tAX6QXrdHz1kVxb3BMEX7d9K5buJ8PZJd7tAX6QXrdHz1kVxb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7d9K5buJ8PZJd7tAX6QXrdHz1kVxb | -1 (1) | 0.0000 | 499.5990 | 2,977.1311 | 0.0000 | 2,933.0885 | 44.0426 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7d9K5buJ8PZJd7tAX6QXrdHz1kVxb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 49311 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 499.5990 |
| Maximum Balance Rank | 466 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 445501 (12/28/2016 12:31) |
| Last Seen Block | 774180 (01/29/2023 13:30) |
| Account Age (Blocks) | 423225 |
| Account Age Rank | 46326 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 2,977.1311 |
| Deposits From External Accounts Rank | 76 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824521 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 2,933.0885 |
| Withdrawls To External Accounts Rank | 124 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 44.0426 |
| Withdrawls To BitMEX Accounts Rank | 9120 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 188 |
| Number of Deposits from External Accounts Rank | 21169 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 165 |
| Number of Withdrawls to External Accounts Rank | 1454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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