3BMEX7da7m6ToSWRSeEwGKqWnivDiKvRji3BMEX7da7m6ToSWRSeEwGKqWnivDiKvRji| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7da7m6ToSWRSeEwGKqWnivDiKvRji | -1 (1) | 0.0000 | 3.1748 | 3.3076 | 0.3020 | 0.7551 | 2.8545 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7da7m6ToSWRSeEwGKqWnivDiKvRji |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6128402 |
| Current Blanace Percentile | Top 84.6 % |
| Maximum Balance (BTC) | 3.1748 |
| Maximum Balance Rank | 43769 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 641039 (07/27/2020 14:22) |
| Last Seen Block | 827287 (01/25/2024 08:58) |
| Account Age (Blocks) | 227687 |
| Account Age Rank | 6131624 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 3.3076 |
| Deposits From External Accounts Rank | 62119 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3020 |
| Deposits From BitMEX Accounts Rank | 223852 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.7551 |
| Withdrawls To External Accounts Rank | 86188 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8545 |
| Withdrawls To BitMEX Accounts Rank | 136313 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353167 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103018 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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